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FRESHFIELDS 5 LIMITED

Company number NI670478

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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)
31 Oct 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)
15 Aug 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)
26 Apr 2023	TM01	Termination of appointment of Stephen King as a director on 25 April 2023	View PDF Termination of appointment of Stephen King as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Jeffrey James Woods as a director on 31 March 2023	View PDF Termination of appointment of Jeffrey James Woods as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Stephen King as a director on 31 March 2023	View PDF Appointment of Mr Stephen King as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	TM01	Termination of appointment of Emma Gatfield as a director on 12 August 2022	View PDF Termination of appointment of Emma Gatfield as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	PSC07	Cessation of Adrian Nicholl as a person with significant control on 30 May 2022	View PDF Cessation of Adrian Nicholl as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC01	Notification of Emma Gatfield as a person with significant control on 30 May 2022	View PDF Notification of Emma Gatfield as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AP01	Appointment of Mr Jordan Newell as a director on 25 April 2022	View PDF Appointment of Mr Jordan Newell as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Jeffrey Woods as a director on 25 April 2022	View PDF Appointment of Mr Jeffrey Woods as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2022	CERTNM	Company name changed newman 6 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed newman 6 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	TM01	Termination of appointment of Adrian Nicholl as a director on 30 March 2021	View PDF Termination of appointment of Adrian Nicholl as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Miss Emma Gatfield as a director on 30 March 2021	View PDF Appointment of Miss Emma Gatfield as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

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FRESHFIELDS 5 LIMITED

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