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NEW MED ENERGY PLC

Company number 13263789

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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)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC05	Change of details for Delek Energy Limited as a person with significant control on 27 December 2023	View PDF Change of details for Delek Energy Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC05	Change of details for Delek Energy Limited as a person with significant control on 12 December 2022	View PDF Change of details for Delek Energy Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;authorise calling of gm by notice of at least 14 clear days 14/06/2022	View PDF Resolutions RES13 ‐ Re;authorise calling of gm by notice of at least 14 clear days 14/06/2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CH01	Director's details changed for Yosef Abu on 12 March 2021	View PDF Director's details changed for Yosef Abu on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Gabriel Last on 12 March 2021	View PDF Director's details changed for Gabriel Last on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 15 June 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP04	Appointment of Computershare Company Secretarial Services Limited as a secretary on 21 May 2021	View PDF Appointment of Computershare Company Secretarial Services Limited as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CERT8A	Commence business and borrow
19 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 50,000	View PDF Incorporation Statement of capital on 2021-03-12 GBP 50,000 - link opens in a new window - 69 pages (69 pages)

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NEW MED ENERGY PLC

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