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NEWCORE STRATEGIC SITUATIONS GP LIMITED

Company number 09691637

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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)
17 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AP01	Appointment of Mr Christopher Layton Blackham as a director on 24 September 2015	View PDF Appointment of Mr Christopher Layton Blackham as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Arthur Jervoise Trafford Scott as a director on 24 September 2015	View PDF Appointment of Mr Arthur Jervoise Trafford Scott as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
22 Dec 2016	CH04	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016	View PDF Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AD01	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015	View PDF Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AD01	Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015	View PDF Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 14 pages (14 pages)
23 Jul 2015	CERTNM	Company name changed ncm strategic situations gp LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	View PDF Company name changed ncm strategic situations gp LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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