NEWCO A 13 LIMITED

Company number 08812984

Date	Type	Description	View / Download
19 Dec 2019	PSC04	Change of details for Mr Colin Haig as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2019	PSC01	Notification of Paul Richard Preston as a person with significant control on 26 February 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
06 Dec 2019	AP01	Appointment of Mrs Amanda Rachel Scott as a director on 6 December 2019	(2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
27 Feb 2019	PSC07	Cessation of Paul Brian Musgrave as a person with significant control on 26 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Paul Musgrave as a director on 26 February 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
15 Oct 2015	AA03	Resignation of an auditor	(2 pages)
28 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
21 Jul 2014	AP01	Appointment of Irene Elizabeth Gray as a director on 2 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Paul Richard Preston as a director on 2 July 2014	(2 pages)
08 May 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
02 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
24 Dec 2013	MR01	Registration of charge 088129840001	(91 pages)