Companies House does not verify the accuracy of the information filed

NEW PRACTICE LIMITED

Company number SC623648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Civic Plus Limited as a person with significant control on 25 September 2024	View PDF Notification of Civic Plus Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Stephen O'malley as a director on 25 September 2024	View PDF Appointment of Stephen O'malley as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Julian Timothy Broster as a director on 25 September 2024	View PDF Appointment of Mr Julian Timothy Broster as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Simon Edwards as a director on 25 September 2024	View PDF Appointment of Simon Edwards as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 March 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Rebecca Megan Thomas as a person with significant control on 25 September 2024	View PDF Cessation of Rebecca Megan Thomas as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Marc Gordon Cairns as a person with significant control on 25 September 2024	View PDF Cessation of Marc Gordon Cairns as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH02	Sub-division of shares on 19 September 2024	View PDF Sub-division of shares on 19 September 2024 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/09/2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MR01	Registration of charge SC6236480001, created on 10 January 2024	View PDF Registration of charge SC6236480001, created on 10 January 2024 - link opens in a new window - 16 pages (16 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jul 2019	CH01	Director's details changed for Mr Marc Gordon Cairns on 9 July 2019	View PDF Director's details changed for Mr Marc Gordon Cairns on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

NEW PRACTICE LIMITED

Filter by category