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NEWPHOLIO LIMITED

Company number 14045385

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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)
31 Dec 2024	AD01	Registered office address changed from Wyvern House 1 Church Road Great Bookham Leatherhead KT23 3PD United Kingdom to Verus House Meadowside Great Bookham Surrey KT23 3LG on 31 December 2024	View PDF Registered office address changed from Wyvern House 1 Church Road Great Bookham Leatherhead KT23 3PD United Kingdom to Verus House Meadowside Great Bookham Surrey KT23 3LG on 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM02	Termination of appointment of Vivien Joy Doran as a secretary on 15 April 2024	View PDF Termination of appointment of Vivien Joy Doran as a secretary on 15 April 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP04	Appointment of Securesure Trustees Ltd as a secretary on 9 April 2023	View PDF Appointment of Securesure Trustees Ltd as a secretary on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR01	Registration of charge 140453850002, created on 21 December 2022	View PDF Registration of charge 140453850002, created on 21 December 2022 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	MR01	Registration of charge 140453850001, created on 29 July 2022	View PDF Registration of charge 140453850001, created on 29 July 2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr Christopher James Leslie Doran on 13 April 2022	View PDF Director's details changed for Mr Christopher James Leslie Doran on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH03	Secretary's details changed for Mrs Vivien Doran on 13 April 2022	View PDF Secretary's details changed for Mrs Vivien Doran on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 100	View PDF Incorporation Statement of capital on 2022-04-13 GBP 100 - link opens in a new window - 38 pages (38 pages)

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