NEWINCCO 1224 LIMITED

Company number 08413568

Date	Type	Description	View / Download
23 Aug 2018	SH20	Statement by Directors	(1 page)
23 Aug 2018	CAP-SS	Solvency Statement dated 23/08/18	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/08/2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Stuart John Black as a director on 3 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Robert Chatwin as a director on 3 August 2018	(2 pages)
12 Apr 2018	MR01	Registration of charge 084135680011, created on 6 April 2018	(66 pages)
15 Mar 2018	MR01	Registration of charge 084135680010, created on 15 March 2018	(10 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
04 Dec 2017	AD01	Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 084135680009, created on 27 October 2017	(65 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
30 Aug 2017	CH01	Director's details changed for Mr Simon John Cashmore on 29 August 2017	(2 pages)
17 Aug 2017	MR01	Registration of charge 084135680008, created on 15 August 2017	(65 pages)
20 Jul 2017	MR01	Registration of charge 084135680007, created on 14 July 2017	(64 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(11 pages)
21 Feb 2017	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Aug 2016	MR01	Registration of charge 084135680006, created on 12 August 2016	(60 pages)
15 Aug 2016	TM01	Termination of appointment of Tim Edward Lacey as a director on 17 June 2016	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 084135680003 in full	(1 page)
28 Jul 2016	MR01	Registration of charge 084135680005, created on 28 July 2016	(34 pages)
07 Jul 2016	MR01	Registration of charge 084135680004, created on 30 June 2016	(57 pages)
05 Jul 2016	MR01	Registration of charge 084135680003, created on 5 July 2016	(34 pages)
04 May 2016	CH01	Director's details changed for Mr Simon John Abley on 3 May 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4,283.33779	(10 pages)

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