NEWINCCO 1373 LIMITED

Company number 09668500

Date	Type	Description	View / Download
05 Jan 2021	AP01	Appointment of Adnan Filipovic as a director on 30 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Sebastien Henri Roussotte as a director on 30 December 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Lee James Colliss as a director on 30 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of William Alfred Sturgis, Jr. as a director on 30 December 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
23 Dec 2019	MR01	Registration of charge 096685000002, created on 20 December 2019	(62 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
16 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
14 May 2019	CH01	Director's details changed for Mr Lee James Colliss on 14 May 2019	(2 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
30 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
30 May 2018	CH01	Director's details changed for Mr Lee James Colliss on 25 May 2018	(2 pages)
05 May 2018	CH01	Director's details changed for Mr Lee James Colliss on 4 May 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Sebastien Henri Roussotte as a director on 8 January 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Kirsten English as a director on 8 January 2018	(1 page)
08 Mar 2018	PSC02	Notification of Newincco 1359 Limited as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
09 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Jul 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Melbourne House 46 Aldwych London WC2B 4LL on 18 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(6 pages)
06 Feb 2016	MR01	Registration of charge 096685000001, created on 1 February 2016	(112 pages)
01 Oct 2015	AP01	Appointment of Ms Kirsten English as a director on 4 September 2015	(2 pages)
28 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(3 pages)