NEWFOUNDLAND PROPCO LIMITED: Filings
Overview
| Company Name | NEWFOUNDLAND PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463336 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEWFOUNDLAND PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Vertus Nfl Properties Limited as a person with significant control on Feb 18, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed vertus nfl LIMITED\certificate issued on 18/02/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Zamzam Ibrahim H I Al-Assmakh as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Jan 24, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Daniel Villarreal Flores as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from One Canada Square Canary Wharf London E14 5AB United Kingdom to 8 Sackville Street London Greater London W1S 3DG on Jan 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Justin Turner as a secretary on Jan 24, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Diane Morgan as a secretary on Jan 24, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katy Jo Kingston as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rose Belle Claire Meller as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian John Benham as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shoaib Z Khan as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Theodor Berklayd as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 094633360002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094633360001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0