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NEWFOUND CARE LTD

Company number 11695724

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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)
24 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	PSC02	Notification of K Dl Investments Limited as a person with significant control on 16 September 2019 ANNOTATION Clarification a second filed PSC02 was registered on 28/05/2024.	View PDF Notification of K Dl Investments Limited as a person with significant control on 16 September 2019 ANNOTATION Clarification a second filed PSC02 was registered on 28/05/2024. - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	PSC07	Cessation of Steven Phillips as a person with significant control on 16 September 2019	View PDF Cessation of Steven Phillips as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC07	Cessation of Carl Martin Morte as a person with significant control on 16 September 2019	View PDF Cessation of Carl Martin Morte as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	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)
04 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 16/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 16/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Sep 2019	MR01	Registration of charge 116957240001, created on 28 August 2019	View PDF Registration of charge 116957240001, created on 28 August 2019 - link opens in a new window - 51 pages (51 pages)
03 May 2019	AD01	Registered office address changed from Fitzwilliam House Middle Bank Doncaster DN4 5NG England to Proaktive House Sidings Court Doncaster DN4 5NU on 3 May 2019	View PDF Registered office address changed from Fitzwilliam House Middle Bank Doncaster DN4 5NG England to Proaktive House Sidings Court Doncaster DN4 5NU on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CH01	Director's details changed for Mr Car Martin Morte on 1 February 2019	View PDF Director's details changed for Mr Car Martin Morte on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Car Martin Morte as a director on 1 February 2019	View PDF Appointment of Mr Car Martin Morte as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 2 - link opens in a new window - 12 pages (12 pages)

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