NEWINCCO 1224 LIMITED

Company number 08413568

Date	Type	Description	View / Download
21 Mar 2016	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
09 Dec 2015	MR01	Registration of charge 084135680002, created on 30 November 2015	(57 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Sep 2015	AD01	Registered office address changed from 1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 7 September 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Deborah Jocelyn Houghton as a director on 16 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Deborah Jocelyn Houghton as a secretary on 16 June 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 4,283.337	(13 pages)
27 Feb 2015	TM01	Termination of appointment of Colin Alexander Macadam as a director on 27 February 2015	(1 page)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 4,283.34000	(17 pages)
19 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/07/2014 and has an allotment date of 17/06/2014	(21 pages)
09 Feb 2015	AP01	Appointment of Mr Stuart John Black as a director on 24 December 2014	(3 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Jan 2015	AP01	Appointment of Mr Simon John Cashmore as a director on 24 December 2014	(3 pages)
30 Jan 2015	AP01	Appointment of Mr Simon John Abley as a director on 24 December 2014	(3 pages)
30 Jan 2015	TM01	Termination of appointment of David James Cox as a director on 24 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Bevan Graeme Duncan as a director on 24 December 2014	(2 pages)
26 Jan 2015	MISC	Auditors resignation	(1 page)
07 Jan 2015	MR01	Registration of charge 084135680001, created on 24 December 2014	(12 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	(54 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 4,036.715514 ANNOTATION Clarification a Second filed SH01 is registered on 19/02/2015	(21 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11	(12 pages)

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