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THE NEW ED COMPANY LIMITED

Company number 13660615

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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)
29 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 71.491165	View PDF Statement of capital on 12 April 2024 GBP 71.491165 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
12 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AD01	Registered office address changed from Office 7, Quebec Offices Bury Street Manchester M3 7DU England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 3 February 2024	View PDF Registered office address changed from Office 7, Quebec Offices Bury Street Manchester M3 7DU England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 3 February 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	PSC04	Change of details for Mr Luke Ashley Netherclift as a person with significant control on 1 February 2024	View PDF Change of details for Mr Luke Ashley Netherclift as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CH01	Director's details changed for Mr Luke Ashley Netherclift on 1 February 2024	View PDF Director's details changed for Mr Luke Ashley Netherclift on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 81.444866	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 81.444866 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC07	Cessation of Samara Santosh Kumar as a person with significant control on 31 October 2023	View PDF Cessation of Samara Santosh Kumar as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Samara Santosh Kumar as a director on 31 October 2023	View PDF Termination of appointment of Samara Santosh Kumar as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AP01	Appointment of Mr Kenan Altunis as a director on 26 September 2023	View PDF Appointment of Mr Kenan Altunis as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2023	AD01	Registered office address changed from 15 Deanery Road Crockham Hill Edenbridge TN8 6RE England to Office 7, Quebec Offices Bury Street Manchester M3 7DU on 4 July 2023	View PDF Registered office address changed from 15 Deanery Road Crockham Hill Edenbridge TN8 6RE England to Office 7, Quebec Offices Bury Street Manchester M3 7DU on 4 July 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 76.425833	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 76.425833 - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 70.722421	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 70.722421 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 67.642578	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 67.642578 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-04 GBP 60	View PDF Incorporation Statement of capital on 2021-10-04 GBP 60 - link opens in a new window - 35 pages (35 pages)

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THE NEW ED COMPANY LIMITED

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