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NEWINCCO 1224 LIMITED

Company number 08413568

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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)
05 Mar 2014 AP01 Appointment of Ms Deborah Jocelyn Houghton as a director
05 Mar 2014 AP03 Appointment of Ms Deborah Jocelyn Houghton as a secretary
05 Mar 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
03 Mar 2014 TM01 Termination of appointment of Robin Sirs as a director
03 Mar 2014 TM01 Termination of appointment of Stephen Grist as a director
15 Jul 2013 CH01 Director's details changed for Bevan Duncan Graeme on 8 April 2013
15 Jul 2013 AP01 Appointment of Tim Edward Lacey as a director
30 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 AP01 Appointment of Bevan Duncan Graeme as a director
25 Apr 2013 AP01 Appointment of Robin Adrian Sirs as a director
25 Apr 2013 AP01 Appointment of David James Cox as a director
25 Apr 2013 SH02 Sub-division of shares on 8 April 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 2,060.65
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2013 AP01 Appointment of Mr Colin Alexander Macadam as a director
13 Mar 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 March 2013
13 Mar 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
13 Mar 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
13 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Mar 2013 TM01 Termination of appointment of Christopher Mackie as a director
12 Mar 2013 AP01 Appointment of Stephen John Grist as a director
21 Feb 2013 NEWINC Incorporation