NEWINCCO 1306 LIMITED

Company number 09083887

Date	Type	Description	View / Download
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(6 pages)
10 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(10 pages)
10 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(42 pages)
10 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
10 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
11 Jul 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mr John Buchanan Sykes as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Andrew Jeremy Colin as a director	(2 pages)
10 Jul 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
10 Jul 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
10 Jul 2014	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1	(45 pages)