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NEWDAY GROUP PLC

Company number 13665450

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
18 Mar 2024	TM01	Termination of appointment of Javed Akhtar Khan as a director on 14 March 2024	View PDF Termination of appointment of Javed Akhtar Khan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP03	Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024	View PDF Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Stephen Rowland as a secretary on 22 December 2023	View PDF Termination of appointment of Stephen Rowland as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Caspar Antonius Berendsen as a director on 6 October 2023	View PDF Termination of appointment of Caspar Antonius Berendsen as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	CH01	Director's details changed for Mr John Patrick Hourican on 2 June 2023	View PDF Director's details changed for Mr John Patrick Hourican on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022	View PDF Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Peter William James Rutland as a director on 14 January 2022	View PDF Appointment of Mr Peter William James Rutland as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Ms Alison Clare Reed as a director on 14 January 2022	View PDF Appointment of Ms Alison Clare Reed as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Sir Michael Derek Vaughan Rake as a director on 14 January 2022	View PDF Appointment of Sir Michael Derek Vaughan Rake as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Caspar Antonius Berendsen as a director on 14 January 2022	View PDF Appointment of Mr Caspar Antonius Berendsen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Rupert Graham Keeley as a director on 14 January 2022	View PDF Appointment of Mr Rupert Graham Keeley as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 74 pages (74 pages)
11 Jan 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
11 Jan 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
11 Jan 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CERTNM	Company name changed park gardens 21 LIMITED\certificate issued on 11/01/22 RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed park gardens 21 LIMITED\certificate issued on 11/01/22 RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 4 pages (4 pages)

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NEWDAY GROUP PLC

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