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NEW COMMERCIAL ARTS GROUP LIMITED

Company number 12455030

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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)
30 Aug 2022 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Ground Floor, 33-37 University Street London WC1E 6JL on 30 August 2022
31 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
16 Mar 2022 PSC04 Change of details for Mr David Golding as a person with significant control on 10 February 2022
16 Mar 2022 CH01 Director's details changed for Mr David Golding on 10 February 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mr Rob Curran on 11 February 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 SH08 Change of share class name or designation
02 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 9,400
21 May 2020 AP01 Appointment of Mr David Golding as a director on 15 May 2020
18 May 2020 TM01 Termination of appointment of Shirley Watson as a director on 15 May 2020
18 May 2020 AP01 Appointment of Mr James Benedict Patrick Murphy as a director on 15 May 2020
18 May 2020 AP01 Appointment of Mr Ian Heartfield as a director on 15 May 2020
18 May 2020 AP01 Appointment of Mr Rob Curran as a director on 15 May 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 8,500
13 Mar 2020 PSC04 Change of details for Mr James Benedict Patrick Murphy as a person with significant control on 13 March 2020
13 Mar 2020 PSC04 Change of details for Mr Ian Heartfield as a person with significant control on 13 March 2020
13 Mar 2020 PSC04 Change of details for David Golding as a person with significant control on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Shirley Watson on 13 March 2020
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-11
  • GBP 3