SEC NEWGATE UK LIMITED

Company number 08964377

Date	Type	Description	View / Download
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(151 pages)
30 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 19,806	(3 pages)
25 Jun 2015	AP01	Appointment of Mr Jonathan Clare as a director on 1 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mrs Deborah Saw as a director on 1 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Tim Thompson as a director on 1 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Stephen Keith Byfield as a director on 1 June 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 19,806	(3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 27/05/2015	(2 pages)
29 May 2015	CERTNM	Company name changed newgate integrated LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-27	(3 pages)
29 May 2015	CONNOT	Change of name notice	(2 pages)
07 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(3 pages)
22 Sep 2014	MR01	Registration of charge 089643770001, created on 22 September 2014	(24 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 28 April 2014	(1 page)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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