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NEEDLEBAY LTD

Company number 15091004

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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)
12 Nov 2024	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)
19 Jun 2024	PSC05	Change of details for Needlebay Systems Limited as a person with significant control on 22 May 2024	View PDF Change of details for Needlebay Systems Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Precision Marketing Group Holdings Ltd as a person with significant control on 22 May 2024	View PDF Cessation of Precision Marketing Group Holdings Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to Suite 153 24 st Leonards Road Windsor Berkshire SL4 3BB on 19 June 2024	View PDF Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to Suite 153 24 st Leonards Road Windsor Berkshire SL4 3BB on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Ying Li as a director on 22 May 2024	View PDF Termination of appointment of Ying Li as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Scott Alexander Ford as a director on 22 May 2024	View PDF Termination of appointment of Scott Alexander Ford as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Matthew Caldwell-Nichols as a director on 22 May 2024	View PDF Termination of appointment of Matthew Caldwell-Nichols as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 100 - link opens in a new window - 37 pages (37 pages)

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