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NEWHCL LIMITED

Company number 09127188

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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)
10 Dec 2014 AP03 Appointment of Mrs Janis Sloane as a secretary on 1 December 2014
10 Dec 2014 AP04 Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 1 December 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 7,937,014.00
14 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted