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NEW PERSPECTIVE (HOLDINGS) LIMITED

Company number 12596554

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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)
05 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
02 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with updates
22 May 2023 CERTNM Company name changed marketing town (holdings) LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-01
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Feb 2023 PSC04 Change of details for Mr Peter Nevell Phelps as a person with significant control on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Peter Nevell Phelps on 9 February 2023
26 Sep 2022 TM01 Termination of appointment of Ken Gjoran Leren as a director on 16 September 2022
26 Sep 2022 PSC07 Cessation of Ken Gjoran Leren as a person with significant control on 16 September 2022
26 Aug 2022 PSC04 Change of details for Mr Peter Nevell Phelps as a person with significant control on 24 August 2022
26 Aug 2022 CH01 Director's details changed for Mr John Howard Colvin on 24 August 2022
26 Aug 2022 CH01 Director's details changed for Mr Peter Nevell Phelps on 24 August 2022
26 Aug 2022 CH01 Director's details changed for Mr Peter Nevell Phelps on 24 August 2022
26 Aug 2022 PSC04 Change of details for Mr Peter Nevell Phelps as a person with significant control on 24 August 2022
13 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
28 Dec 2020 MR01 Registration of charge 125965540001, created on 23 December 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue the relvant shares certifcates 18/06/2020
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2020 SH08 Change of share class name or designation
30 Jun 2020 SH10 Particulars of variation of rights attached to shares
26 Jun 2020 AP01 Appointment of Ken Gjoran Leren as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr John Howard Colvin as a director on 25 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 866
11 Jun 2020 PSC04 Change of details for Mr Peter Nevell Phelps as a person with significant control on 25 May 2020