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NEWCO 500 LIMITED

Company number 08302555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
23 May 2024 AA Micro company accounts made up to 30 November 2023
05 Jan 2024 CS01 Confirmation statement made on 21 November 2023 with updates
24 Jul 2023 AA Micro company accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
26 Mar 2021 CS01 Confirmation statement made on 21 November 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 21 November 2017
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
23 Sep 2020 SH08 Change of share class name or designation
10 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
17 Dec 2018 CH01 Director's details changed for Mr Christopher Paul Newton on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Justin Paul St John Pumfrey on 17 December 2018
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 28/09/2020 shareholder information
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 100.00
05 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015