AG NEWQUAY LIMITED

Company number 08705531

Date	Type	Description	View / Download
12 Jun 2017	AA	Group of companies' accounts made up to 30 November 2016	(34 pages)
24 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
04 May 2016	MR01	Registration of charge 087055310002, created on 3 May 2016	(32 pages)
04 May 2016	MR01	Registration of charge 087055310003, created on 3 May 2016	(42 pages)
28 Apr 2016	MR04	Satisfaction of charge 087055310001 in full	(1 page)
15 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
17 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(5 pages)
17 Oct 2014	CH01	Director's details changed for Mr Barry Kenneth Mcgregor on 1 March 2014	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Feb 2014	AD01	Registered office address changed from Strode House 10 Leigh Road Street Somerset BA16 0HA United Kingdom on 24 February 2014	(1 page)
24 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	(1 page)
21 Jan 2014	MR01	Registration of charge 087055310001	(5 pages)
14 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 100	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Barry Kenneth Mcgregor as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Anthony Jackson Vickery as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Melanie Shuldham as a director	(1 page)
13 Nov 2013	AP01	Appointment of Mr Ian Norman Smith as a director	(2 pages)
25 Sep 2013	NEWINC	Incorporation	(35 pages)

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