NEWINCCO 1130 LIMITED

Company number 07795089

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
14 Nov 2017	PSC05	Change of details for Lyceum Capital Partners Llp as a person with significant control on 20 January 2017	(2 pages)
13 Nov 2017	SH20	Statement by Directors	(2 pages)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 0.10	(3 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/11/2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Patrick Grawehr as a director on 31 July 2017	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Patrick Grawehr as a director on 20 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Urs Kiener as a director on 20 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Urs Breitmaier as a director on 20 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Martin Philip Leuw as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of David Michael England as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Jeremy Hand as a director on 20 January 2017	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 077950890002 in full	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
05 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 630 rights to shares be varied as in new articles 19/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)

• 1
• 2
• 3

Next