NEWINCCO 1234 LIMITED

Company number 08449606

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
09 Aug 2016	TM01	Termination of appointment of a director	(1 page)
09 Aug 2016	AP01	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 21 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 21 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Fabien Laurent Toscano as a director on 21 July 2016	(1 page)
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	(7 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
23 Jul 2015	AP02	Appointment of Dv4 Administration Limited as a director on 6 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Stephen Pettit as a director on 6 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Fabien Laurent Toscano as a director on 6 May 2015	(2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
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	(4 pages)
13 Apr 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
10 Apr 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
10 Dec 2014	AA	Accounts made up to 31 March 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	(3 pages)
18 Mar 2013	NEWINC	Incorporation	(42 pages)