NEWINGTON BUTTS DEVELOPMENTS LIMITED

Company number 08240609

Date	Type	Description	View / Download
27 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-facility agreement documents 24/03/2015	(3 pages)
21 Feb 2015	MR01	Registration of charge 082406090002, created on 4 February 2015	(12 pages)
19 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
12 Feb 2015	MR01	Registration of charge 082406090001, created on 4 February 2015	(25 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
04 Nov 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Nov 2014	SH08	Change of share class name or designation	(2 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 101	(6 pages)
03 Nov 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 21 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Stephen Gerard Pycroft as a director on 21 October 2014	(1 page)
03 Nov 2014	AP03	Appointment of Ms Annette Bell as a secretary on 21 October 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 21 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Ryan David Prince as a director on 21 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Jonas Jacob Prince as a director on 21 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB to 161 Brompton Road 4Th Floor London SW3 1QP on 3 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(4 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
23 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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