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NEWHCL LIMITED

Company number 09127188

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2015	CAP-SS	Solvency Statement dated 30/09/14	View PDF Solvency Statement dated 30/09/14 - link opens in a new window - 1 page (1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2015	CAP-SS	Solvency Statement dated 30/09/14	View PDF Solvency Statement dated 30/09/14 - link opens in a new window - 1 page (1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Dec 2014	AP03	Appointment of Mrs Janis Sloane as a secretary on 1 December 2014	View PDF Appointment of Mrs Janis Sloane as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AP04	Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 1 December 2014	View PDF Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 7,937,014.00	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 7,937,014.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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