NEWICON LTD

Company number 05904359

Date	Type	Description	View / Download
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
06 Feb 2018	AD01	Registered office address changed from Bristol and Bath Science Park Office 011 Dirac Crescent Emersons Green Bristol Avon BS16 7FR to The Waterfront Welsh Back Bristol BS1 4SB on 6 February 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(8 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
20 Oct 2015	AP01	Appointment of Mr Neill Paterson Jones as a director on 1 July 2015	(2 pages)
25 Aug 2015	SH08	Change of share class name or designation	(2 pages)
25 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200	(5 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 200	(4 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200	(4 pages)
13 Aug 2013	SH08	Change of share class name or designation	(3 pages)
19 Jul 2013	AP01	Appointment of Mr Mark Edward Probert as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Luke Spencer as a director	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
26 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
24 Jun 2012	AD01	Registered office address changed from Portland Buildings Portland St Bristol Avon BS16 4PS on 24 June 2012	(1 page)
04 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Oct 2011	CH01	Director's details changed for Mr Luke Martin John Horst Spencer on 29 August 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(3 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)

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