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NEWPORT RECLAIM LIMITED

Company number 11328728

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
03 Jul 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 28 April 2022	View PDF Total exemption full accounts made up to 28 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	AA	Total exemption full accounts made up to 28 April 2021	View PDF Total exemption full accounts made up to 28 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	TM01	Termination of appointment of John Nicholas Kennedy as a director on 1 August 2022	View PDF Termination of appointment of John Nicholas Kennedy as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA01	Current accounting period shortened from 29 April 2021 to 28 April 2021	View PDF Current accounting period shortened from 29 April 2021 to 28 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jun 2018	AP01	Appointment of Mr John Kennedy as a director on 1 June 2018	View PDF Appointment of Mr John Kennedy as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Philip Gerald Porter on 26 April 2018	View PDF Director's details changed for Mr Philip Gerald Porter on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC04	Change of details for Mr Philip Gerald Porter as a person with significant control on 26 April 2018	View PDF Change of details for Mr Philip Gerald Porter as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-25 GBP 100 - link opens in a new window - 26 pages (26 pages)

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