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NEWTABB LIMITED

Company number 07762839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 370,100
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 370,100
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 MR01 Registration of charge 077628390002
20 Jan 2014 MR01 Registration of charge 077628390001
05 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 370,100
02 Aug 2013 AP01 Appointment of Mr Michael Kevin Quigg as a director
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 390,100
14 Mar 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 370,100
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 1,000
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 07/10/2011
05 Sep 2011 NEWINC Incorporation