NEW WORLD HAYDOCK LIMITED

Company number 05186128

Date	Type	Description	View / Download
22 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 22/02/2018	(5 pages)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Mar 2018	CH01	Director's details changed for Mr Jonathan Baker on 7 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Jonathan Baker as a director on 7 March 2018	(2 pages)
09 Mar 2018	PSC02	Notification of Sbh Styles Ltd as a person with significant control on 7 March 2018	(2 pages)
09 Mar 2018	PSC07	Cessation of Carillion Am Developments Limited as a person with significant control on 7 March 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Jacob Schreiber as a director on 7 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Paul Arthur Callingham as a director on 7 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Lee James Mills as a director on 7 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 7 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Graham Masterman Shepherd as a director on 7 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Craig Gordon Cutler as a director on 7 March 2018	(1 page)
09 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
09 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
09 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2018	MR01	Registration of charge 051861280005, created on 7 March 2018	(59 pages)
06 Mar 2018	PSC07	Cessation of Carillion Capital Projects Limited as a person with significant control on 22 February 2018	(1 page)
06 Mar 2018	PSC02	Notification of Carillion Am Developments Limited as a person with significant control on 22 February 2018	(2 pages)
28 Feb 2018	AAMD	Amended accounts for a small company made up to 31 December 2016	(8 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 9,582,682	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Craig Gordon Cutler as a director on 15 February 2018	(2 pages)