NEWGATE TRADING EUROPE LIMITED

Company number 07514957

Date	Type	Description	View / Download
18 Nov 2011	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 18 November 2011	(2 pages)
01 Nov 2011	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 1 November 2011	(2 pages)
21 Oct 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 150,100.00	(4 pages)
11 Oct 2011	SH02	Sub-division of shares on 3 October 2011	(7 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 03/10/2011 RES10 ‐ Resolution of allotment of securities	(27 pages)
15 Jun 2011	AP03	Appointment of Gail Frances Landing as a secretary	(2 pages)
28 Apr 2011	CERTNM	Company name changed bcomp 425 LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-18	(2 pages)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr Adam Yates as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Keith John Springall as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Ernest Wright as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Gail Landing as a director	(2 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 100	(3 pages)
18 Apr 2011	AD01	Registered office address changed from Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 18 April 2011	(1 page)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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