Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
PSC05 |
Change of details for Newlands Property Group Limited as a person with significant control on 24 December 2024
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Graham Nicholas Pardoe as a director on 24 December 2024
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Ashley John Hollinshead as a director on 24 December 2024
|
|
|
06 Jan 2025 |
TM02 |
Termination of appointment of Josh Furniss as a secretary on 24 December 2024
|
|
|
06 Jan 2025 |
AP01 |
Appointment of Mr Joshua Daniel O'connor as a director on 24 December 2024
|
|
|
06 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 December 2024
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on 6 January 2025
|
|
|
04 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
|
|
|
09 Sep 2024 |
PSC02 |
Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024
|
|
|
09 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Laila Razack as a director on 18 July 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024
|
|
|
05 Aug 2024 |
CERTNM |
Company name changed equites newlands (cambridge plot 7) LTD\certificate issued on 05/08/24
-
RES15 ‐
Change company name resolution on 2024-07-18
|
|
|
17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
10 Jun 2024 |
SH19 |
Statement of capital on 10 June 2024
|
|
|
10 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
10 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 10/06/2024
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
|
|
|
29 Feb 2024 |
AA01 |
Previous accounting period extended from 30 August 2023 to 28 February 2024
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
|
|