NEWCO 500 LIMITED

Company number 08302555

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 98	(7 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
20 Jan 2015	SH02	Sub-division of shares on 10 December 2014	(5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 98 ord shares of £1 sub-divided into 9800 ord shares of £0.01 ea 10/12/2014	(15 pages)
08 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 98	(7 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 98	(7 pages)
17 Dec 2013	CH01	Director's details changed for Mr Justin Paul St John Pumfrey on 20 November 2013	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Justin Pumfrey as a director	(1 page)
14 May 2013	AP01	Appointment of Christopher Paul Newton as a director	(3 pages)
14 May 2013	AP01	Appointment of Matthew David Lees Hind as a director	(3 pages)
14 May 2013	AP01	Appointment of Robert James Daly as a director	(3 pages)
14 May 2013	AP01	Appointment of Justin Paul St John Pumfrey as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Robert James Daly as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Mr. Matthew David Lees Hind as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Christopher Paul Newton as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Justin Paul St John Pumfrey as a director	(3 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

Previous

• 1
• 2