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NEWINCCO 1234 LIMITED

Company number 08449606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 TM01 Termination of appointment of a director
09 Aug 2016 AP01 Appointment of Sheikh Jassim Hamad Al-Thani as a director on 21 July 2016
08 Aug 2016 AP01 Appointment of Jeremy Martin Holmes as a director on 21 July 2016
08 Aug 2016 TM01 Termination of appointment of Fabien Laurent Toscano as a director on 21 July 2016
14 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 AP02 Appointment of Dv4 Administration Limited as a director on 6 May 2015
26 May 2015 AP01 Appointment of Mr Stephen Pettit as a director on 6 May 2015
26 May 2015 AP01 Appointment of Mr Fabien Laurent Toscano as a director on 6 May 2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
13 Apr 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
10 Apr 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
10 Dec 2014 AA Accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
18 Mar 2013 NEWINC Incorporation