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NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

Company number 08413570

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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)
26 Nov 2013 CERTNM Company name changed new world pubco holdings LIMITED\certificate issued on 26/11/13
  • CONNOT ‐
15 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-04
30 Aug 2013 CERTNM Company name changed newincco 1225 LIMITED\certificate issued on 30/08/13
  • CONNOT ‐
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 SH02 Sub-division of shares on 4 April 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 336.67
08 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-04
25 Jul 2013 AP01 Appointment of Mr Paul Adam Campbell as a director
25 Jul 2013 AP01 Appointment of Mr Paul Anthony Moran as a director
25 Jul 2013 AP01 Appointment of Mr Christopher Hill as a director
31 May 2013 AP01 Appointment of Mr Timothy Bacon as a director
31 May 2013 AP01 Appointment of Mr Andrew Peter Haigh as a director
31 May 2013 AP01 Appointment of Mr Jeremy Kevin Roberts as a director
07 May 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
16 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
15 Apr 2013 TM01 Termination of appointment of Christopher Mackie as a director
15 Apr 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
15 Apr 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
15 Apr 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 April 2013
21 Feb 2013 NEWINC Incorporation