NEWINCCO 1390 LIMITED

Company number 09760779

Date	Type	Description	View / Download
23 Jun 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 15 Grosvenor Street Grosvenor Street London W1K 4QZ on 23 June 2017	(1 page)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 10,000,002	(6 pages)
23 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 2	(3 pages)
16 Nov 2016	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 16 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 16 November 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 16 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Christopher Alan Mackie as a director on 16 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Rupert Etienne Clinton Power as a director on 16 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Ms Sophie Louise Bathgate as a director on 16 November 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 1	(45 pages)