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NEW SOIL LIMITED

Company number 12408104

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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)
12 Nov 2024 PSC05 Change of details for Marathon Paramount Limited as a person with significant control on 15 October 2024
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
04 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2022 AP01 Appointment of Mr Tanguy Giraud as a director on 1 June 2022
30 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 15 January 2022
28 Mar 2022 PSC07 Cessation of Marathon Artists Limited as a person with significant control on 10 December 2021
28 Mar 2022 PSC02 Notification of Marathon Paramount Limited as a person with significant control on 10 December 2021
01 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022.
12 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 MA Memorandum and Articles of Association
17 Dec 2021 TM01 Termination of appointment of Jimmy Mikaoui as a director on 16 December 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
31 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 June 2020
19 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with updates
16 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-16
  • GBP 100