NEWCASTLE FUTURES LIMITED

Company number 06058448

Date	Type	Description	View / Download
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Jonathan Walker on 17 October 2018	(2 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
26 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
27 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Apr 2016	AP03	Appointment of Ms Hazel Jane Lapidaki as a secretary on 30 March 2016	(2 pages)
27 Apr 2016	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE on 27 April 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 no member list	(8 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Nov 2015	TM01	Termination of appointment of Michael Johnson as a director on 16 July 2015	(1 page)
05 Nov 2015	AP01	Appointment of Barbara Anne King as a director on 19 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Councillor Mr Gerald William Bell as a director on 19 June 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Carole Jane Kitching as a director on 9 March 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 no member list	(8 pages)
06 Nov 2014	AP01	Appointment of Ms Carole Jane Kitching as a director on 8 September 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Jul 2014	TM01	Termination of appointment of Robin Ghurbhurun as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Roger Mould as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Martin James Gollan as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 19 January 2014 no member list	(8 pages)
03 Feb 2014	CH01	Director's details changed for Mr Jonathan Walker on 19 January 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Michael Johnson on 19 January 2014	(2 pages)