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NEWINCCO 1270 LIMITED

Company number 08773000

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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)
25 Feb 2014	AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD on 25 February 2014	View PDF Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 9,625.00	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 9,625.00 - link opens in a new window - 11 pages (11 pages)
25 Feb 2014	SH02	Sub-division of shares on 17 February 2014	View PDF Sub-division of shares on 17 February 2014 - link opens in a new window - 12 pages (12 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 17/02/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 17/02/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 64 pages (64 pages)
08 Jan 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP01	Appointment of Harry Leon Landy as a director	View PDF Appointment of Harry Leon Landy as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AP01	Appointment of Danny Stephen Waters as a director	View PDF Appointment of Danny Stephen Waters as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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