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NEWGEN GLOBAL LTD

Company number 11465616

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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)
19 Jan 2021 PSC01 Notification of Marie Clementine Elisabeth Guyot as a person with significant control on 25 September 2020
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 58,182
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 49,231
25 Sep 2020 AD01 Registered office address changed from Unit S1 Wildways House Wambrook Chard TA20 3DJ England to 44 Gossamer Gardens London E2 9FN on 25 September 2020
25 Sep 2020 AP01 Appointment of Miss Marie Clementine Elisabeth Guyot as a director on 25 September 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
13 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Apr 2020 AD01 Registered office address changed from Unit S1 Wambrook Chard TA20 3DJ England to Unit S1 Wildways House Wambrook Chard TA20 3DJ on 6 April 2020
01 Apr 2020 AD01 Registered office address changed from 3 Revelon Road London SE4 2PN England to Unit S1 Wambrook Chard TA20 3DJ on 1 April 2020
27 Sep 2019 AD01 Registered office address changed from 64 Nile Street London N1 7SR United Kingdom to 3 Revelon Road London SE4 2PN on 27 September 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
14 Jul 2019 CH01 Director's details changed for Mr Laurie Cameron Campbell on 1 July 2019
16 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-16
  • GBP 1