NEWLINE HOLDINGS UK LIMITED

Company number 03223692

Date	Type	Description	View / Download
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
04 Oct 2016	AP01	Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
11 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
04 Feb 2016	AD01	Registered office address changed from Corn Exchane 55 Mark Lane London EC3R 7NE England to Corn Exchange 55 Mark Lane London EC3R 7NE on 4 February 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from Suite 5/4 the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to Corn Exchane 55 Mark Lane London EC3R 7NE on 25 January 2016	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 12,500,002	(4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 6,000,002	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,500,002	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,500,002	(6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 2,500,002	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Aug 2013	CH01	Director's details changed for Mr James Richard Fenwick Micklem on 18 August 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Mr James Richard Fenwick Micklem on 18 August 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AD01	Registered office address changed from Suite 5/4 London Underwriting Centre 3 Minster Court Mincing Lane Lonodn EC3R 7DD on 2 August 2012	(1 page)