NEWINCCO 1243 LIMITED

Company number 08551829

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 15,000,000	(4 pages)
09 Jan 2015	TM02	Termination of appointment of Heather Curtis as a secretary on 22 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
09 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Sep 2014	MR04	Satisfaction of charge 085518290001 in full	(4 pages)
03 Jul 2014	MR01	Registration of charge 085518290002	(51 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 15,000,000	(7 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 15,000,000	(4 pages)
09 May 2014	MR01	Registration of charge 085518290001	(23 pages)
19 Sep 2013	AP01	Appointment of Mr Robert John Corry as a director	(3 pages)
19 Sep 2013	AP01	Appointment of John Alexander Heller as a director	(3 pages)
19 Sep 2013	AP03	Appointment of Heather Curtis as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of Sir Michael Aron Heller as a director	(3 pages)
19 Sep 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
19 Sep 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 19 September 2013	(2 pages)
19 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
31 May 2013	NEWINC	Incorporation	(45 pages)