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NEWCO A 13 LIMITED

Company number 08812984

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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)
21 Jul 2014 AP01 Appointment of Irene Elizabeth Gray as a director on 2 July 2014
21 Jul 2014 AP01 Appointment of Mr Paul Richard Preston as a director on 2 July 2014
08 May 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
02 Jan 2014 SH10 Particulars of variation of rights attached to shares
31 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 MR01 Registration of charge 088129840001
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted