NEWCO (FIRST STREET) 2 LIMITED

Company number 10304085

Date	Type	Description	View / Download
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 3,738,967	(3 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 738,967	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 719,264	(3 pages)
23 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to 8 Sackville Street London W1S 3DG on 23 August 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 103040850003, created on 14 August 2019	(65 pages)
15 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
18 May 2017	MA	Memorandum and Articles of Association	(21 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)