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NEWCO 5CL LIMITED

Company number 09644597

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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)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders	View PDF Annual return made up to 17 June 2016 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 112,740	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 112,740 - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	TM01	Termination of appointment of Ian Richard Potter as a director on 28 June 2016	View PDF Termination of appointment of Ian Richard Potter as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Lewis John Austin as a director on 28 June 2016	View PDF Termination of appointment of Lewis John Austin as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Kevin E O'marah as a director on 28 June 2016	View PDF Termination of appointment of Kevin E O'marah as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	MR04	Satisfaction of charge 096445970001 in full	View PDF Satisfaction of charge 096445970001 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	MR04	Satisfaction of charge 096445970002 in full	View PDF Satisfaction of charge 096445970002 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AP01	Appointment of Mr Kevin O'marah as a director on 10 August 2015	View PDF Appointment of Mr Kevin O'marah as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Ian Richard Potter as a director on 10 August 2015	View PDF Appointment of Mr Ian Richard Potter as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Lewis John Austin as a director on 10 August 2015	View PDF Appointment of Mr Lewis John Austin as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 112,390	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 112,390 - link opens in a new window - 11 pages (11 pages)
28 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-purchase agreement 10/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-purchase agreement 10/08/2015 - link opens in a new window - 48 pages (48 pages)
13 Aug 2015	MR01	Registration of charge 096445970001, created on 10 August 2015	View PDF Registration of charge 096445970001, created on 10 August 2015 - link opens in a new window - 36 pages (36 pages)
12 Aug 2015	MR01	Registration of charge 096445970002, created on 10 August 2015	View PDF Registration of charge 096445970002, created on 10 August 2015 - link opens in a new window - 41 pages (41 pages)
17 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-17 GBP .01 - link opens in a new window - 28 pages (28 pages)

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