NEW CO (NEWCASTLE) 2 LIMITED

Company number 10073084

Date	Type	Description	View / Download
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)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
13 Mar 2018	MR01	Registration of charge 100730840003, created on 9 March 2018	(62 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
12 Jul 2016	MR01	Registration of charge 100730840002, created on 1 July 2016	(24 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2016	MR01	Registration of charge 100730840001, created on 10 June 2016	(48 pages)
21 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 GBP 100	(36 pages)

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