NEW CANADA CAPITAL LTD

Company number 06928393

Date	Type	Description	View / Download
13 Jan 2021	PSC04	Change of details for Mr Orkhan Eyyubov as a person with significant control on 30 October 2020	(2 pages)
13 Jan 2021	PSC04	Change of details for Mr John Macdonald as a person with significant control on 30 October 2020	(2 pages)
04 Jan 2021	PSC04	Change of details for Mrs Jennifer Marie Mcdonald as a person with significant control on 23 November 2020	(2 pages)
23 Dec 2020	PSC04	Change of details for Ms Jennifer Marie Mcdonald as a person with significant control on 23 November 2020	(2 pages)
23 Dec 2020	PSC01	Notification of Jennifer Marie Mcdonald as a person with significant control on 30 October 2020	(2 pages)
10 Aug 2020	AP03	Appointment of Mrs Kerry Round as a secretary on 31 July 2020	(2 pages)
10 Aug 2020	TM02	Termination of appointment of Round Governance Services Limited as a secretary on 31 July 2020	(1 page)
06 Jul 2020	AP04	Appointment of Round Governance Services Limited as a secretary on 6 July 2020	(2 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(5 pages)
02 May 2019	AP01	Appointment of Mr Michael Whitby Smith as a director on 2 May 2019	(2 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 13,234,534	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
17 Apr 2018	PSC04	Change of details for Mr John Macdonald as a person with significant control on 17 April 2018	(2 pages)
17 Apr 2018	PSC04	Change of details for Mr Orkhan Eyyubov as a person with significant control on 17 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Orkhan Eyyubov on 17 April 2018	(2 pages)
23 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
05 Mar 2018	AD01	Registered office address changed from C/O Clarkslegal Llp One Forbury Square the Forbury Reading RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 5 March 2018	(1 page)
23 Jan 2018	PSC07	Cessation of Claudia Young as a person with significant control on 30 June 2017	(1 page)
23 Jan 2018	PSC04	Change of details for Mr Orkhan Eyyubov as a person with significant control on 30 June 2017	(2 pages)
23 Jan 2018	PSC04	Change of details for Mr John Macdonald as a person with significant control on 30 June 2017	(2 pages)