Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AD01 |
Registered office address changed from Newbegin House Geneva Way Leads Road Hull East Yorkshire HU7 0DG England to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on 13 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
PSC05 |
Change of details for Newbegin Holdings Limited as a person with significant control on 3 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
AP01 |
Appointment of Mr Michael Thomas Hill as a director on 3 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 118727560002, created on 17 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr James Jon Swaby as a director on 17 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Robert Ellis Thorpe as a director on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 118727560001, created on 17 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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12 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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