NEWCO 8915 LIMITED

Company number 09769261

Date	Type	Description	View / Download
10 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(24 pages)
19 Oct 2023	AP01	Appointment of Mr Hemen Roy as a director on 13 October 2023	(2 pages)
19 Oct 2023	TM01	Termination of appointment of Darren Mcculloch as a director on 8 September 2023	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	(5 pages)
01 Jun 2023	SH08	Change of share class name or designation	(2 pages)
31 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
21 Oct 2022	TM01	Termination of appointment of Edward Toby Renaut as a director on 1 October 2022	(1 page)
21 Oct 2022	AP01	Appointment of Darren Mcculloch as a director on 1 October 2022	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
13 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
15 Dec 2021	MR01	Registration of charge 097692610001, created on 9 December 2021	(50 pages)
22 Sep 2021	AP01	Appointment of Edward Toby Renaut as a director on 20 September 2021	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(4 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	(46 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
16 Jul 2020	PSC05	Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020	(1 page)
09 Jul 2020	PSC05	Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020	(2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Latham Garcia Young on 31 March 2020	(2 pages)
01 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020	(1 page)
27 Mar 2020	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)