NEWSQUEST CAPITAL LIMITED

Company number 03085915

Date	Type	Description	View / Download
29 Mar 2016	CAP-SS	Solvency Statement dated 22/03/15	(2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2016	SH20	Statement by Directors	(2 pages)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 USD 100.00 GBP 91,727,001.00	(4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 14/03/16	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/03/2016	(1 page)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	(2 pages)
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 91,727,001 USD 100	(11 pages)
08 Sep 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
08 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Sep 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jul 2015	CH01	Director's details changed for Barbara Wartelle Wall on 16 July 2015	(2 pages)
16 Jul 2015	CH03	Secretary's details changed for Barbara Wartelle Wall on 16 July 2015	(1 page)
16 Jul 2015	CH01	Director's details changed for Alison Kaye Engel on 16 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Alison Kaye Engel as a director on 29 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Barbara Wartelle Wall as a director on 29 June 2015	(2 pages)
02 Jul 2015	AP03	Appointment of Barbara Wartelle Wall as a secretary on 29 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Todd Andrew Mayman as a director on 29 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Gracia Catherine Martore as a director on 29 June 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Todd Andrew Mayman as a secretary on 29 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Victoria Danielle Harker as a director on 29 June 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 28 December 2014	(11 pages)
01 May 2015	TM01	Termination of appointment of Paul Davidson as a director on 1 May 2015	(1 page)
13 Jan 2015	CH03	Secretary's details changed for Simon Alton Westrop on 13 January 2015	(1 page)

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