NEW BERESFORD (UK) LIMITED

Company number 13714731

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
14 May 2024	PSC07	Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024	(1 page)
29 Apr 2024	PSC01	Notification of Darren Graham Toudic as a person with significant control on 20 November 2023	(2 pages)
29 Apr 2024	PSC07	Cessation of Daniel Reynolds as a person with significant control on 24 April 2024	(1 page)
29 Apr 2024	PSC07	Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024	(1 page)
18 Mar 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	(7 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
17 Aug 2023	PSC01	Notification of Heidi Michelle Thompson as a person with significant control on 8 August 2023	(2 pages)
17 Aug 2023	PSC01	Notification of Daniel Reynolds as a person with significant control on 2 November 2021	(2 pages)
17 Aug 2023	PSC07	Cessation of Siobhan Mary Mcgrath as a person with significant control on 30 May 2023	(1 page)
01 Aug 2023	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 1 August 2023	(1 page)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	(1 page)
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Donna Leanne Shorto as a director on 1 December 2022	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
11 Feb 2022	AP01	Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 1 February 2022	(1 page)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 USD 110,002	(3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 USD 80,002	(3 pages)
20 Jan 2022	PSC07	Cessation of Richard Michael Kearsey as a person with significant control on 6 December 2021	(1 page)
23 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 USD 2	(24 pages)