NEWLYN CONTACT CENTRE SERVICES LIMITED

Company number 03703703

Date	Type	Description	View / Download
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
18 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(6 pages)
07 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
23 Apr 2018	PSC02	Notification of Newlyn Group Holding Ltd as a person with significant control on 10 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Justin Mccarthy as a person with significant control on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Sam Smith as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Jane Smith as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Ben Smith as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Matthew Mccarthy as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Tristan Mccarthy as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Justin Mccarthy as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Debbie Mccarthy as a director on 10 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Ellie Rose Buckler as a director on 10 April 2018	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Regulation 94 disapplied 10/04/2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 10/04/2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Apr 2018	MR01	Registration of charge 037037030002, created on 10 April 2018	(47 pages)
12 Apr 2018	MR01	Registration of charge 037037030001, created on 10 April 2018	(50 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(5 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	(9 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(8 pages)
13 Apr 2016	AP01	Appointment of Justin Mccarthy as a director on 16 February 2016	(2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 510	(3 pages)
12 Apr 2016	AP01	Appointment of Ellie Rose Buckler as a director on 16 February 2016	(2 pages)