NEWLYN CONTACT CENTRE SERVICES LIMITED

Company number 03703703

Date	Type	Description	View / Download
12 Apr 2016	AP01	Appointment of Sam Smith as a director on 16 February 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Ben Smith as a director on 16 February 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Jane Smith as a director on 16 February 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Tristan Mccarthy as a director on 16 February 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Matthew Mccarthy as a director on 16 February 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Debbie Mccarthy as a director on 16 February 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Kevin Charles Mccarthy as a director on 16 February 2016	(2 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(3 pages)
09 Nov 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 October 2015	(1 page)
06 Nov 2015	CERTNM	Company name changed newlyn group holdings LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	(3 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Anthony O'shea as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr David Robert Smith as a director	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Mr Kevin Charles Mccarthy on 29 January 2013	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
26 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
07 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
08 Apr 2011	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 8 April 2011	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
30 Mar 2011	AD01	Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 30 March 2011	(2 pages)