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NEW GENERATION SPECIAL EVENTS LTD

Company number 09294155

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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)
24 Feb 2016	AP01	Appointment of Mr Stephen Parsons as a director on 23 February 2016	View PDF Appointment of Mr Stephen Parsons as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CERTNM	Company name changed new generation markets LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	View PDF Company name changed new generation markets LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Mr Ryan Patrick Mcgillicuddy as a director on 1 February 2016	View PDF Appointment of Mr Ryan Patrick Mcgillicuddy as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Nov 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 - 10 pages (10 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	CERTNM	Company name changed new generation special events LTD.\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	View PDF Company name changed new generation special events LTD.\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AP01	Appointment of Mrs Linda Jane Mcgillicuddy as a director on 6 October 2015	View PDF Appointment of Mrs Linda Jane Mcgillicuddy as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Dermot John Mcgillicuddy as a director on 6 October 2015	View PDF Appointment of Mr Dermot John Mcgillicuddy as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM01	Termination of appointment of Ryan Patrick Mcgillicuddy as a director on 6 October 2015	View PDF Termination of appointment of Ryan Patrick Mcgillicuddy as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	CERTNM	Company name changed new generation events (stourbridge) LTD.\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	View PDF Company name changed new generation events (stourbridge) LTD.\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	CERTNM	Company name changed feast street stratford LTD\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	View PDF Company name changed feast street stratford LTD\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AD01	Registered office address changed from C/O Iverley Management Services Ltd 186 Norton Road Iverley Stourbridge West Midlands DY8 2RT England to First Floor Offices, Temple Mews Enville Hall Estates Enville Stourbridge West Midlands DY7 5HD on 10 July 2015	View PDF Registered office address changed from C/O Iverley Management Services Ltd 186 Norton Road Iverley Stourbridge West Midlands DY8 2RT England to First Floor Offices, Temple Mews Enville Hall Estates Enville Stourbridge West Midlands DY7 5HD on 10 July 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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