NEWSHOLME DEVELOPMENTS LIMITED

Company number 13260082

Date	Type	Description	View / Download
17 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(18 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
17 Jul 2023	MR04	Satisfaction of charge 132600820001 in full	(1 page)
17 Jul 2023	MR04	Satisfaction of charge 132600820002 in full	(1 page)
23 May 2023	MR01	Registration of charge 132600820001, created on 17 May 2023	(5 pages)
23 May 2023	MR01	Registration of charge 132600820002, created on 17 May 2023	(5 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
01 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
25 Apr 2022	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	(1 page)
20 Apr 2022	MA	Memorandum and Articles of Association	(45 pages)
20 Apr 2022	SH02	Sub-division of shares on 7 April 2022	(4 pages)
20 Apr 2022	SH08	Change of share class name or designation	(2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 1.112	(3 pages)
29 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(5 pages)
28 Apr 2021	PSC02	Notification of Knightwood Holdings (2011) Limited as a person with significant control on 9 April 2021	(2 pages)
28 Apr 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 April 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 30 March 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 30 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Roger Hart as a director on 30 March 2021	(1 page)
31 Mar 2021	AP03	Appointment of Mr James Watson Eyre Wild as a secretary on 30 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 30 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Ms Elizabeth Anne Bisson as a director on 30 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr George David Strawson as a director on 30 March 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rowland Hall Farm Rowlandhall Lane Newsholme Goole East Yorkshire DN14 7JU on 31 March 2021	(1 page)