NEWCASTLE GLASSWORKS LIMITED

Company number 08258124

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
20 Dec 2017	MR01	Registration of charge 082581240004, created on 8 December 2017	(39 pages)
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
17 Jul 2017	AP03	Appointment of Mrs Dannielle Alexandra Codling as a secretary on 17 July 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Mar 2016	MR04	Satisfaction of charge 082581240002 in full	(1 page)
03 Mar 2016	MR01	Registration of charge 082581240003, created on 29 February 2016	(25 pages)
04 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 60	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 May 2015	MA	Memorandum and Articles of Association	(13 pages)
15 Apr 2015	AP01	Appointment of Mr Jason Mark Taylor as a director on 15 April 2015	(2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/02/2015	(6 pages)
03 Mar 2015	MR01	Registration of charge 082581240002, created on 27 February 2015	(39 pages)
02 Mar 2015	MR01	Registration of charge 082581240001, created on 27 February 2015	(49 pages)
18 Dec 2014	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 18 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 60	(4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Jul 2014	AP01	Appointment of Mr Peter Guy Prickett as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Alan Wilson as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Kirk Andrews as a director	(1 page)
08 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
08 Jul 2014	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL on 8 July 2014	(1 page)