NEWINCCO 1151 LIMITED

Company number 07916829

Date	Type	Description	View / Download
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/03/2015	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
06 Feb 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Tim Robinson as a director on 30 October 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Holly Moon Pye as a director on 2 July 2014	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
27 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(16 pages)
27 Mar 2014	TM01	Termination of appointment of Allison Kirkby as a director	(1 page)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2013	(19 pages)
10 May 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST October 2013	(18 pages)
31 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
27 Jun 2012	AP01	Appointment of Holly Moon Pye as a director	(2 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 03/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006, shares converted 17/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Jun 2012	SH02	Sub-division of shares on 3 May 2012	(6 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 49.99	(6 pages)
01 Jun 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 1 June 2012	(1 page)
01 Jun 2012	AP01	Appointment of Ms Allison Kirkby as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Ms Alexandra Rose Mahon as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Ms Elisabeth Murdoch as a director	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)