NEWCO 8915 LIMITED

Company number 09769261

Date	Type	Description	View / Download
01 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020	(1 page)
27 Mar 2020	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
27 Mar 2020	AD01	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020	(1 page)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019	(2 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
03 Jan 2019	TM01	Termination of appointment of Sonal Kapasi as a director on 30 November 2018	(1 page)
21 Sep 2018	AD04	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
21 Jun 2018	AP01	Appointment of Mr Latham Garcia Young as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
23 Sep 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
23 Sep 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)