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NEWCO NHL UK (17) LIMITED

Company number 10842704

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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)
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
25 Jun 2019 TM01 Termination of appointment of Sonal Kapasi as a director on 21 June 2019
25 Jun 2019 AP01 Appointment of Mr David Gareth Caldecott as a director on 18 June 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 57,379,710
17 Jun 2019 MR01 Registration of charge 108427040003, created on 12 June 2019
10 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 AP01 Appointment of Srikanth Balachandran as a director on 30 November 2018
14 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 48,397,001
07 Aug 2018 MR01 Registration of charge 108427040002, created on 2 August 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Latham Garcia Young as a director on 15 June 2018
21 Jun 2018 AP01 Appointment of Mr Latham Garcia Young as a director on 15 June 2018
21 Jun 2018 TM01 Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018
11 May 2018 TM01 Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018
21 Feb 2018 CH01 Director's details changed for Ms Sonal Kapasi on 16 February 2018
27 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
09 Nov 2017 CH01 Director's details changed for Mr Sharan Pasricha on 13 October 2017
10 Oct 2017 MR01 Registration of a charge
06 Oct 2017 MA Memorandum and Articles of Association
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2017 MR01 Registration of charge 108427040001, created on 27 September 2017
05 Jul 2017 TM01 Termination of appointment of Nyna Mittal as a director on 3 July 2017