NEWINCCO 921 LIMITED

Company number 06858769

Date	Type	Description	View / Download
01 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
19 Feb 2021	TM01	Termination of appointment of John Charles Latham as a director on 1 February 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr Jonathan Stuart Holmes as a director on 1 February 2021	(2 pages)
06 May 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(12 pages)
06 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(44 pages)
06 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
06 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
24 Jan 2020	CH01	Director's details changed for Mr John Charles Latham on 31 August 2018	(2 pages)
15 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 July 2018	(12 pages)
15 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18	(42 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
18 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 July 2017	(11 pages)
18 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17	(42 pages)
09 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
26 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17	(1 page)
26 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17	(3 pages)
08 Jan 2018	AP01	Appointment of Mr John Charles Latham as a director on 12 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Anmar Jeremy Kawash as a director on 12 December 2017	(2 pages)
15 May 2017	CC04	Statement of company's objects	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 May 2017	TM01	Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)

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