NEWINCCO 1382 LIMITED

Company number 09760761

Date	Type	Description	View / Download
21 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Apr 2021	AD01	Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021	(2 pages)
15 Oct 2020	AD01	Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 October 2020	(2 pages)
14 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
14 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23	(1 page)
14 Oct 2020	LIQ02	Statement of affairs	(8 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(43 pages)
21 Jan 2020	SH03	Purchase of own shares.	(3 pages)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 25 September 2019 GBP 62,027.78	(10 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 82,056.877777	(13 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
20 Nov 2019	SH03	Purchase of own shares.	(3 pages)
20 Nov 2019	SH03	Purchase of own shares.	(3 pages)
13 Sep 2019	TM01	Termination of appointment of Adam Benjamin Griggs as a director on 13 September 2019	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
03 Dec 2018	AP01	Appointment of Mrs Louise Kingston as a director on 28 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Bevan Graeme Duncan as a director on 28 November 2018	(1 page)
24 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(41 pages)
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(14 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 62,088.0358	(10 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 62,081.7858	(10 pages)
22 May 2018	AP01	Appointment of Mr Nicholas James White as a director on 17 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Benoit Broch as a director on 17 May 2018	(1 page)
07 Nov 2017	AP01	Appointment of Mr Bevan Graeme Duncan as a director on 7 November 2017	(2 pages)