NEWCASTLE GLASSWORKS MANAGEMENT LIMITED

Company number 08374453

Date	Type	Description	View / Download
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
01 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
17 Jul 2017	AP03	Appointment of Mrs Dannielle Alexandra Codling as a secretary on 17 July 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 May 2015	MA	Memorandum and Articles of Association	(42 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	(6 pages)
02 Mar 2015	MR01	Registration of charge 083744530001, created on 27 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(49 pages)
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(3 pages)
03 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ England to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jul 2014	AP01	Appointment of Mr Peter Guy Prickett as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Kirk Andrews as a director	(1 page)
08 Jul 2014	AA01	Previous accounting period shortened from 31 January 2014 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)
25 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)
24 Jan 2013	NEWINC	Incorporation	(46 pages)

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