NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

Company number 08413570

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Matthew Mark Bamber as a director on 7 September 2019	(1 page)
08 Jan 2020	CH01	Director's details changed for Mr Christopher Hill on 18 December 2019	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
28 Jun 2019	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
28 Jun 2019	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
29 Apr 2019	AP01	Appointment of Mr James Pickworth as a director on 18 April 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
26 Apr 2019	PSC02	Notification of Christopher Bidco Limited as a person with significant control on 8 June 2016	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Thomas Barley as a director on 16 January 2019	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(8 pages)
06 Feb 2017	MR01	Registration of charge 084135700003, created on 30 January 2017	(70 pages)
01 Feb 2017	MR04	Satisfaction of charge 084135700001 in full	(4 pages)
01 Nov 2016	AD01	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Malt Street Knutsford WA16 6ES on 1 November 2016	(1 page)
14 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
12 Aug 2016	AP01	Appointment of Mr Timothy Mccormac as a director on 1 July 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
25 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Paul Anthony Moran as a director on 8 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Paul Adam Campbell as a director on 8 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Andrew Peter Haigh as a director on 8 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Paul Adam Campbell as a director on 8 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Jeremy Kevin Roberts as a director on 8 June 2016	(1 page)