NEWCO B 13 LIMITED

Company number 08813051

Date	Type	Description	View / Download
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Sep 2024	AD01	Registered office address changed from Unit 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024	(1 page)
20 Mar 2024	MR04	Satisfaction of charge 088130510002 in full	(4 pages)
20 Mar 2024	MR04	Satisfaction of charge 088130510001 in full	(4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2	(3 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	(38 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Mar 2024	MR01	Registration of charge 088130510003, created on 29 February 2024	(65 pages)
01 Mar 2024	TM01	Termination of appointment of Colin Haig as a director on 29 February 2024	(1 page)
01 Mar 2024	AP01	Appointment of Giles Leon Prego Murray as a director on 1 March 2024	(2 pages)
30 Jan 2024	AP01	Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024	(2 pages)
08 Jan 2024	PSC05	Change of details for Newco a 13 Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(30 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)