NEWINCCO 1313 LIMITED

Company number 09115856

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Amir Naim Khan as a director on 26 July 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
18 May 2018	CH01	Director's details changed for Mr Iqbal Amin Holy on 7 February 2018	(2 pages)
18 May 2018	CH01	Director's details changed for Mr Richard Taylor on 7 February 2018	(2 pages)
18 May 2018	CH01	Director's details changed for Mr Amir Naim Khan on 7 February 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Shimon Bokovza as a director on 7 August 2017	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Richard Taylor as a director on 7 August 2017	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Amir Naim Khan as a director on 7 August 2017	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Iqbal Amin Holy as a director on 7 August 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Patricia Gonzales as a director on 7 August 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
17 Jul 2017	PSC02	Notification of Sushisamba Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
18 Mar 2016	AP01	Appointment of Danielle Billera as a director on 1 January 2015	(2 pages)
18 Mar 2016	AP01	Appointment of Patricia Gonzales as a director on 1 January 2015	(2 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
26 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
10 Sep 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 5 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 5 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 5 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 5 September 2014	(2 pages)

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