INTERNATIONAL SYALONS (NEWCASTLE) LIMITED

Company number 02943970

Date	Type	Description	View / Download
20 Jul 2018	PSC07	Cessation of Christine Anne Mitchell as a person with significant control on 18 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Anthony Mitchell as a person with significant control on 18 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Ian George Denton as a person with significant control on 18 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of William Moore Teasdale as a director on 18 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Anthony Mitchell as a director on 18 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Ian George Denton as a director on 18 July 2018	(1 page)
20 Jul 2018	TM02	Termination of appointment of Christine Anne Mitchell as a secretary on 18 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Karl Klaus Wilhelm Tille as a director on 18 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Alain Ennen as a director on 18 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Johannes Tobias Hölscher as a director on 18 July 2018	(2 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
11 Jul 2018	MR04	Satisfaction of charge 029439700002 in full	(1 page)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 10 January 2012 GBP 145,001	(6 pages)
03 Jul 2018	SH03	Purchase of own shares.	(3 pages)
30 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
30 Jun 2018	PSC07	Cessation of Nicholas John Fecitt as a person with significant control on 30 April 2017	(1 page)
14 May 2018	SH06	Cancellation of shares. Statement of capital on 8 March 2018 GBP 135,001	(6 pages)
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
14 May 2018	SH03	Purchase of own shares.	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
12 Jul 2017	PSC01	Notification of Nicholas John Fecitt as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of William Moore Teasdale as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Christine Anne Mitchell as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Anthony Mitchell as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Ian George Denton as a person with significant control on 6 April 2016	(2 pages)