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NEWBEANS LTD

Company number SC270583

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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 Jan 2017 MR01 Registration of charge SC2705830001, created on 31 December 2016
12 Jan 2017 MR01 Registration of charge SC2705830002, created on 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 CERTNM Company name changed ivyletsmrc LTD.\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
23 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 12/07/09; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from c/o bryan jt wood & co 2ND floor 71 quarry street hamilton ML3 7AG
16 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 12/07/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Aug 2007 363s Return made up to 12/07/07; no change of members; amend
25 Jul 2007 288b Director resigned
18 Jul 2007 363a Return made up to 12/07/07; full list of members