NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Company number 09073279

Date	Type	Description	View / Download
15 Mar 2022	PSC07	Cessation of Newcold Uk Bv as a person with significant control on 3 March 2022	(1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(5 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of prior allotment and breaches 02/09/2021	(1 page)
17 Sep 2021	PSC05	Change of details for Newmarket Lane Limited as a person with significant control on 17 July 2018	(2 pages)
16 Sep 2021	PSC02	Notification of Newcold Uk Bv as a person with significant control on 2 September 2021	(2 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 3	(3 pages)
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
24 May 2021	PSC02	Notification of Mountpark Logistics Eu 2018 25 S.a R.L. as a person with significant control on 19 May 2021	(2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 2	(3 pages)
20 May 2021	PSC05	Change of details for Newmarket Lane Limited as a person with significant control on 19 May 2021	(2 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
21 Dec 2020	TM01	Termination of appointment of Hamer James Edwin Boot as a director on 21 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr Thomas David Wheldon as a director on 21 December 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Christopher Ian Newsome as a director on 24 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 24 February 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of John Trevor Sutcliffe as a director on 1 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020	(2 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
03 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
05 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 5 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of David Robert Anderson as a director on 5 October 2018	(1 page)