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NEW GROUND GROUP LTD

Company number 11446945

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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)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 284.8007	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 284.8007 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2019 GBP 280.9852	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2019 GBP 280.9852 - link opens in a new window - 7 pages (7 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 284.8007 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 284.8007 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020. - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	SH02	Sub-division of shares on 6 December 2019	View PDF Sub-division of shares on 6 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Feb 2020	AP01	Appointment of Mr Alastair Yuan Colin-Jones as a director on 1 February 2020	View PDF Appointment of Mr Alastair Yuan Colin-Jones as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AD01	Registered office address changed from Makespace Aristotle Lane Oxford OX2 6TP United Kingdom to Workshop, R/O Simon House Windmill Road Headington Oxford OX3 7BU on 22 October 2019	View PDF Registered office address changed from Makespace Aristotle Lane Oxford OX2 6TP United Kingdom to Workshop, R/O Simon House Windmill Road Headington Oxford OX3 7BU on 22 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 271.24	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 271.24 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AP01	Appointment of Mr Gordon Michael Eichhorst as a director on 1 May 2019	View PDF Appointment of Mr Gordon Michael Eichhorst as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 267.94	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 267.94 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 261.34	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 261.34 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 231.63	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 231.63 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 205.88	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 205.88 - link opens in a new window - 8 pages (8 pages)
30 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
11 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 August 2018 GBP 105	View PDF Statement of capital following an allotment of shares on 11 August 2018 GBP 105 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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