NEW CO (NEWCASTLE) 2 LIMITED

Company number 10073084

Date	Type	Description	View / Download
27 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
16 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(5 pages)
27 Nov 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 22/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
27 Nov 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 22/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 457,711	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 418,539	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
23 Aug 2019	TM02	Termination of appointment of Giles Beswick as a secretary on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
23 Aug 2019	AD01	Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 23 August 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 100730840004, created on 14 August 2019	(65 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 29 March 2019	(1 page)
25 Jan 2019	MR04	Satisfaction of charge 100730840001 in full	(4 pages)
25 Jan 2019	MR04	Satisfaction of charge 100730840002 in full	(4 pages)