Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2013 |
AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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18 Jan 2013 |
AD01 |
Registered office address changed from 4Th Floor Stanford House 27a Floral Street Covent Garden London WC2E 9EZ United Kingdom on 18 January 2013
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16 Jan 2013 |
CERTNM |
Company name changed newincco 1196 LIMITED\certificate issued on 16/01/13
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08 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-12-06
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06 Nov 2012 |
AP01 |
Appointment of Ben Andrew Nicholas as a director
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22 Oct 2012 |
AP01 |
Appointment of Dr Ben Andrew Nicholas as a director
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21 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2012
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21 Sep 2012 |
AP01 |
Appointment of Roger Mitchell as a director
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21 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2012
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21 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2012 |
SH08 |
Change of share class name or designation
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21 Sep 2012 |
SH02 |
Sub-division of shares on 7 September 2012
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21 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2012
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21 Sep 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Subdivision of shares 07/09/2012
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22 Aug 2012 |
AP01 |
Appointment of Nick Thain as a director
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22 Aug 2012 |
AP01 |
Appointment of Mr Jae Chalfin as a director
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22 Aug 2012 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary
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22 Aug 2012 |
TM01 |
Termination of appointment of Olswang Directors 2 Limited as a director
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22 Aug 2012 |
TM01 |
Termination of appointment of Olswang Directors 1 Limited as a director
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22 Aug 2012 |
TM01 |
Termination of appointment of Christopher Mackie as a director
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21 Aug 2012 |
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 21 August 2012
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21 Aug 2012 |
AA01 |
Current accounting period shortened from 31 July 2013 to 31 March 2013
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