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Dato Capital United Kingdom

New Solutions LTD, United Kingdom

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NEW SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15070724
Universal Entity Code5814-4965-9348-9417
Record last updated Wednesday, August 16, 2023 6:36:13 AM UTC
Official Address 34 Havelock Street Central
There are 19 companies registered at this street
Postal Code SN11SD
Sector Postal activities under universal service obligation

Directors

Document Type Publication date Download link
Registry Aug 14, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Appointment of a woman Appointment of a woman
Registry Feb 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2016 Appointment of a woman Appointment of a woman
Registry Jul 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Feb 2, 2016 Appointment of liquidators Appointment of liquidators
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Appointment of a man as Director 1620... Appointment of a man as Director 1620...
Registry Jun 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 1620... Change of particulars for director 1620...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 18, 2006 Resignation of a director 1620... Resignation of a director 1620...
Registry Sep 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2006 Change in situation or address of registered office 1620... Change in situation or address of registered office 1620...
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a director 1620... Resignation of a director 1620...
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 3, 2005 Appointment of a director 1620... Appointment of a director 1620...
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Resignation of a director Resignation of a director
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2002 Change of accounting reference date Change of accounting reference date
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2002 Notice of change of directors or secretaries or in their particulars 1620... Notice of change of directors or secretaries or in their particulars 1620...
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars 1620... Notice of change of directors or secretaries or in their particulars 1620...
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Annual return Annual return
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars 1620... Notice of change of directors or secretaries or in their particulars 1620...
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2001 Annual accounts Annual accounts

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