NEWMARKET CAPITAL LIMITED

Company number 04306751

Date	Type	Description	View / Download
26 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 15,000	(6 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 15,000	(6 pages)
04 Nov 2013	TM01	Termination of appointment of Oliver Everett as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Andrew Duncan as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Oliver Richard Sworder Everett as a director	(2 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 15,000	(3 pages)
06 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2012	AP01	Appointment of Mr James John Pryn Greenstreet as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Andrew Duncan as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of James Greenstreet as a director	(1 page)
06 Jul 2012	TM02	Termination of appointment of Merchant Ventures Investments Limited as a secretary	(1 page)
06 Jul 2012	AP03	Appointment of Mr Richard Hugh Dodd as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Mr Richard Hugh Dodd as a director	(2 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 5,000	(4 pages)
21 Mar 2012	CERTNM	Company name changed orbis capital LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-07	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Mar 2012	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales on 8 March 2012	(1 page)
29 Jan 2012	AP01	Appointment of Mr Rhoderick Philip Gibson as a director	(2 pages)
29 Jan 2012	TM01	Termination of appointment of West Greenwich Capital Advisors Limited as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next