NEWCO SOUTHPORT LIMITED

Company number 03164633

Date	Type	Description	View / Download
05 Sep 2024	AP01	Appointment of Mr Zahir-Ud-Deen Teemil as a director on 3 September 2024	(2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Gianluca Giuseppe Loria on 9 July 2024	(2 pages)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
08 Mar 2023	PSC05	Change of details for Venteca Limited as a person with significant control on 1 March 2023	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Francis James Mcguinnes as a director on 4 April 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Gianluca Giuseppe Loria as a director on 29 March 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(32 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(4 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
20 Apr 2020	AA01	Previous accounting period shortened from 30 March 2020 to 31 December 2019	(1 page)
20 Apr 2020	MR04	Satisfaction of charge 031646330006 in full	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)