NEWINCCO 1155 LIMITED

Company number 07916855

Date	Type	Description	View / Download
22 Jul 2015	SH03	Purchase of own shares.	(3 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 231,931	(8 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
12 Aug 2014	AD01	Registered office address changed from 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 12 August 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 231,931	(8 pages)
20 Jan 2014	CH01	Director's details changed for Mr Alec Charles Parkinson on 1 February 2013	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Alec Parkinson as a director	(1 page)
29 Aug 2013	CH01	Director's details changed for Rob Foreman on 1 February 2013	(2 pages)
29 Aug 2013	CH01	Director's details changed for Darran Huw Evans on 1 February 2013	(2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 231,369.60	(25 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
13 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2013	SH06	Cancellation of shares. Statement of capital on 13 May 2013 GBP 195,319.60	(16 pages)
13 May 2013	SH03	Purchase of own shares.	(3 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
24 Apr 2013	AP01	Appointment of Mr Alec Charles Parkinson as a director	(2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 195,572.90	(16 pages)
04 Feb 2013	AP03	Appointment of Mr Neville Francis Doe as a secretary	(2 pages)
04 Feb 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 February 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(9 pages)
27 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
19 Nov 2012	AP01	Appointment of Neville Francis Doe as a director	(3 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 195,072.90	(16 pages)
09 Nov 2012	AP01	Appointment of Nick Cust as a director	(5 pages)
09 Nov 2012	CERTNM	Company name changed newincco 1155 LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-06	(2 pages)