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NEWFINANCE INNOVATIONS LTD

Company number 08644188

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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)
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
17 Sep 2013 AD01 Registered office address changed from 605 Lyndhurst Court 36-38 Finchley Road St Johns Wood London NW8 6EX England on 17 September 2013
12 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
09 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted