NEWBARN COMPTON LIMITED filing history - Find and update company information

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NEWBARN COMPTON LIMITED

Company number 10205902

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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)
15 Sep 2017	SH19	Statement of capital on 15 September 2017 GBP 22.0001	View PDF Statement of capital on 15 September 2017 GBP 22.0001 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CAP-SS	Solvency Statement dated 31/08/17	View PDF Solvency Statement dated 31/08/17 - link opens in a new window - 1 page (1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 94	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 94 - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 93.07	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 93.07 - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	SH02	Sub-division of shares on 31 August 2017	View PDF Sub-division of shares on 31 August 2017 - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 31/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 04/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
04 Sep 2017	AP01	Appointment of Mr Thomas Eastwood as a director on 31 August 2017	View PDF Appointment of Mr Thomas Eastwood as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mr Maxwell John Murray as a director on 31 August 2017	View PDF Appointment of Mr Maxwell John Murray as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mrs Gemma Louise Robertson as a director on 31 August 2017	View PDF Appointment of Mrs Gemma Louise Robertson as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Charlotte Eastwood as a director on 31 August 2017	View PDF Appointment of Charlotte Eastwood as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mrs Karen Julia Murray as a director on 31 August 2017	View PDF Appointment of Mrs Karen Julia Murray as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN on 28 November 2016	View PDF Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN on 28 November 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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