Newday Group Ltd was registered on 26 August 2011 and are based in London, it's status at Companies House is "Active". The current directors of this company are listed as Hicks, George, Keeley, Rupert Graham, Langstaff, Richard Terrell, Noel, Ricky John, Reed, Alison, Seymour, Stephen Davis, Williamson, George Malcolm, Sir at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, George | 03 November 2011 | 10 June 2014 | 1 |
| KEELEY, Rupert Graham | 01 July 2014 | 02 March 2017 | 1 |
| LANGSTAFF, Richard Terrell | 03 November 2011 | 30 November 2011 | 1 |
| NOEL, Ricky John | 25 September 2011 | 26 January 2017 | 1 |
| REED, Alison | 30 October 2012 | 02 March 2017 | 1 |
| SEYMOUR, Stephen Davis | 25 September 2011 | 24 November 2011 | 1 |
| WILLIAMSON, George Malcolm, Sir | 03 November 2011 | 02 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2017 | |
| SH19 - Statement of capital | 04 December 2017 | |
| CAP-SS - N/A | 04 December 2017 | |
| PSC05 - N/A | 08 November 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| SH01 - Return of Allotment of shares | 15 May 2017 | |
| MR01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| MA - Memorandum and Articles | 14 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AD01 - Change of registered office address | 01 July 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| CERTNM - Change of name certificate | 01 April 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AP01 - Appointment of director | 26 November 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| CERTNM - Change of name certificate | 08 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| SH01 - Return of Allotment of shares | 08 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| CERTNM - Change of name certificate | 25 October 2011 | |
| AA01 - Change of accounting reference date | 25 October 2011 | |
| CONNOT - N/A | 25 October 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 03 October 2011 | |
| CERTNM - Change of name certificate | 27 September 2011 | |
| CONNOT - N/A | 27 September 2011 | |
| NEWINC - New incorporation documents | 26 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2017 | Outstanding |
N/A |
