NEWINCCO 1154 LIMITED

Company number 07916853

Date	Type	Description	View / Download
01 Nov 2017	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Darran Huw Evans as a director on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH to The Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Thomas David Enraght-Moony as a director on 30 April 2017	(2 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 May 2017	CH01	Director's details changed for Mr Neville Francis Doe on 2 May 2017	(2 pages)
03 Mar 2017	MR01	Registration of charge 079168530002, created on 2 March 2017	(69 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Dec 2016	MR01	Registration of charge 079168530001, created on 15 December 2016	(15 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Jul 2016	AP01	Appointment of Mr Thomas David Enraght-Moony as a director on 15 July 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,436,317	(4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,436,317	(4 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Aug 2014	AD01	Registered office address changed from 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 12 August 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,436,317	(4 pages)
20 Jan 2014	CH01	Director's details changed for Darran Huw Evans on 1 February 2013	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Apr 2013	AP01	Appointment of Mr Neville Francis Doe as a director	(2 pages)
04 Feb 2013	AP03	Appointment of Mr Neville Francis Doe as a secretary	(2 pages)
04 Feb 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 February 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)

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