NEWINCCO 1299 LIMITED

Company number 09060545

Date	Type	Description	View / Download
09 Jan 2015	TM02	Termination of appointment of Heather Curtis as a secretary on 22 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
09 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 15,000,000.00	(4 pages)
07 Jul 2014	MR01	Registration of charge 090605450001, created on 1 July 2014	(50 pages)
16 Jun 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
16 Jun 2014	AP03	Appointment of Heather Curtis as a secretary	(3 pages)
16 Jun 2014	AP01	Appointment of Sir Michael Aron Heller as a director	(3 pages)
16 Jun 2014	AP01	Appointment of John Alexander Heller as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Mr Robert John Corry as a director	(3 pages)
16 Jun 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 16 June 2014	(2 pages)
16 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
28 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28	(45 pages)

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