NEWINCCO 1155 LIMITED

Company number 07916855

Date	Type	Description	View / Download
31 Oct 2017	AD01	Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Thomas David Enraght-Moony as a director on 30 April 2017	(2 pages)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
02 May 2017	CH01	Director's details changed for Mr Neville Francis Doe on 2 May 2017	(2 pages)
20 Apr 2017	CERTNM	Company name changed the leisure pass group holdings LIMITED\certificate issued on 20/04/17 CONNOT ‐ Change of name notice	(3 pages)
03 Mar 2017	MR01	Registration of charge 079168550002, created on 2 March 2017	(69 pages)
02 Feb 2017	SH02	Sub-division of shares on 13 December 2016	(10 pages)
02 Feb 2017	SH02	Sub-division of shares on 13 December 2016	(10 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(11 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Robin James Foreman as a director on 15 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Nicholas Pury Cust as a director on 15 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Alec Charles Parkinson as a director on 15 December 2016	(2 pages)
21 Dec 2016	CH01	Director's details changed for Darran Huw Evans on 10 December 2016	(2 pages)
16 Dec 2016	MR01	Registration of charge 079168550001, created on 15 December 2016	(15 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
15 Jul 2016	AP01	Appointment of Mr Thomas David Enraght-Moony as a director on 15 July 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 102,662.47	(10 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	SH02	Consolidation of shares on 1 June 2015	(10 pages)
22 Jul 2015	SH02	Sub-division of shares on 1 June 2015	(10 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ consolidation 01/06/2015	(61 pages)