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NEW DAY LOGIC LIMITED

Company number 13916249

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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)
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Halina Szpakowska as a director on 25 February 2023	View PDF Termination of appointment of Halina Szpakowska as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mrs Halina Szpakowska as a director on 24 February 2023	View PDF Appointment of Mrs Halina Szpakowska as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	AD01	Registered office address changed from Britwell Farm Britwell Road Burnham Slough SL1 8DH England to 32a Craven Park Road London NW10 4AB on 28 January 2023	View PDF Registered office address changed from Britwell Farm Britwell Road Burnham Slough SL1 8DH England to 32a Craven Park Road London NW10 4AB on 28 January 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	AP01	Appointment of Miss Alisha Shahzad as a director on 15 December 2022	View PDF Appointment of Miss Alisha Shahzad as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	TM01	Termination of appointment of Martyna Kay as a director on 13 December 2022	View PDF Termination of appointment of Martyna Kay as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Yasmin Mary Lynch as a person with significant control on 20 November 2022	View PDF Cessation of Yasmin Mary Lynch as a person with significant control on 20 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC01	Notification of Martyna Kay as a person with significant control on 20 October 2022	View PDF Notification of Martyna Kay as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from 2, 307 Uxbridge Road London W3 9QU England to Britwell Farm Britwell Road Burnham Slough SL1 8DH on 25 November 2022	View PDF Registered office address changed from 2, 307 Uxbridge Road London W3 9QU England to Britwell Farm Britwell Road Burnham Slough SL1 8DH on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Martyna Kay as a director on 25 November 2022	View PDF Termination of appointment of Martyna Kay as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Miss Martyna Kay as a director on 20 October 2022	View PDF Appointment of Miss Martyna Kay as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Miss Martyna Kay as a director on 10 November 2022	View PDF Appointment of Miss Martyna Kay as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Yasmin Mary Lynch as a director on 25 October 2022	View PDF Termination of appointment of Yasmin Mary Lynch as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	AD01	Registered office address changed from Flat 2 307 Uxbridge Road London W3 9QU England to 2, 307 Uxbridge Road London W3 9QU on 14 May 2022	View PDF Registered office address changed from Flat 2 307 Uxbridge Road London W3 9QU England to 2, 307 Uxbridge Road London W3 9QU on 14 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	PSC01	Notification of Yasmin Mary Lynch as a person with significant control on 8 May 2022	View PDF Notification of Yasmin Mary Lynch as a person with significant control on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	PSC07	Cessation of Bello Ahmed as a person with significant control on 10 April 2022	View PDF Cessation of Bello Ahmed as a person with significant control on 10 April 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	TM01	Termination of appointment of Alisha Shahzad as a director on 10 April 2022	View PDF Termination of appointment of Alisha Shahzad as a director on 10 April 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	AP01	Appointment of Miss Yasmin Mary Lynch as a director on 10 April 2022	View PDF Appointment of Miss Yasmin Mary Lynch as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Miss Alisha Shahzad as a director on 10 April 2022	View PDF Appointment of Miss Alisha Shahzad as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Ahmed Bello Muhammad as a director on 24 March 2022	View PDF Termination of appointment of Ahmed Bello Muhammad as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEW DAY LOGIC LIMITED

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