NEWDAY PARTNERSHIP TRANSFEROR PLC
ActiveCompany no. 08331325 · Public limited company · Incorporated 14 Dec 2012
Company no. 08331325 · Public limited company · Incorporated 14 Dec 2012
Original documents filed with Companies House · 81 filings
11 Jan 2016
Annual return
Annual return made up to 14 Dec 2015 with full list of shareholders
PDF · 5 pages
26 Jan 2015
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 5 pages
12 Jan 2015
Annual return
Annual return made up to 14 Dec 2014 with full list of shareholders
PDF · 5 pages
23 Dec 2014
Charge
Registration of charge 083313250002, created on 18 Dec 2014
Filed on paper · 73 pages
12 Dec 2014
Officers
Appointment of Mr Douglas Richards as a director on 11 Dec 2014
PDF · 2 pages
12 Dec 2014
Officers
Termination of appointment of Praxis Mgt Limited as a director on 11 Dec 2014
PDF · 1 page
24 Dec 2013
Annual return
Annual return made up to 14 Dec 2013 with full list of shareholders
PDF · 6 pages
28 Mar 2013
Change Of Name
Certificate of re-registration from Private to Public Limited Company
Filed on paper · 1 page
Showing 51–75 of 81 filings. Documents open on Companies House in a new tab.
12 Dec 2014
Officers
Termination of appointment of Joint Corporate Services Limited as a director on 11 Dec 2014
PDF · 1 page
12 Dec 2014
Officers
Appointment of Mr Stephen Rowland as a secretary on 11 Dec 2014
PDF · 2 pages
12 Dec 2014
Officers
Termination of appointment of Michael Charles Adams as a director on 11 Dec 2014
PDF · 1 page
12 Dec 2014
Officers
Appointment of Mr James Corcoran as a director on 11 Dec 2014
PDF · 3 pages
12 Dec 2014
Officers
Termination of appointment of Joint Secretarial Services Limited as a secretary on 11 Nov 2014
PDF · 1 page
11 Dec 2014
Address
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to Two Pancras Square London N1C 4AG on 11 Dec 2014
PDF · 1 page
27 Nov 2014
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 14 Dec 2013
Filed on paper · 18 pages
27 Nov 2014
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 6 pages
28 Mar 2013
Auditors
Auditor's statement
Filed on paper · 2 pages