LONDON & NEWCASTLE CAPITAL LIMITED

Company number 05808612

Date	Type	Description	View / Download
02 Dec 2019	CH01	Director's details changed for Mr Kandasamy Vijaishankar on 27 November 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
05 Sep 2019	TM02	Termination of appointment of Marie-Anne Bousaba as a secretary on 3 September 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
04 Apr 2019	MR01	Registration of charge 058086120010, created on 22 March 2019	(28 pages)
07 Oct 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	(13 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages) Download iXBRL
15 May 2018	MR04	Satisfaction of charge 6 in full	(1 page)
15 May 2018	MR04	Satisfaction of charge 058086120007 in full	(1 page)
15 May 2018	MR04	Satisfaction of charge 058086120008 in full	(1 page)
26 Apr 2018	AP03	Appointment of Marie-Anne Bousaba as a secretary on 17 January 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 118,751	(4 pages)
10 Oct 2017	MA	Memorandum and Articles of Association	(13 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restrictions revoked and deleted 20/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Aug 2017	MR01	Registration of charge 058086120009, created on 14 August 2017	(17 pages)
15 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
20 Apr 2017	CH01	Director's details changed for Mr Robert Daniel Soning on 20 April 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017	(2 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 118,751	(6 pages)
21 Nov 2015	TM01	Termination of appointment of Robert Philip Burrow as a director on 26 October 2015	(2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Jul 2015	TM01	Termination of appointment of Peter John Allen as a director on 24 February 2015	(1 page)

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