NEWINCCO 1400 LIMITED

Company number 10091271

Date	Type	Description	View / Download
18 Sep 2020	AP01	Appointment of Mr Matthew Christopher Trott as a director on 7 September 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Sean Enrico Cornwell as a director on 8 September 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Matthew Robert Tunna as a director on 19 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Daniel Smith as a director on 19 June 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(12 pages)
16 Mar 2020	AD01	Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 16 March 2020	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 305,487.42	(15 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2019	AP01	Appointment of Mr Niall Liam Walsh as a director on 21 November 2019	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
12 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(12 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
03 Sep 2018	TM01	Termination of appointment of Sarah Del Corral as a director on 10 April 2018	(1 page)
31 Jul 2018	SH03	Purchase of own shares.	(3 pages)
30 Jul 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 296,487.420	(13 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 302,987.4234	(12 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 303,987.4234	(13 pages)
08 May 2018	SH06	Cancellation of shares. Statement of capital on 28 December 2017 GBP 272,987.42	(12 pages)
12 Apr 2018	SH03	Purchase of own shares.	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(71 pages)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(11 pages)
05 Apr 2018	AP01	Appointment of Mr Richard Lawrence Segal as a director on 7 February 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Anthony Drewery as a director on 7 February 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Luca Marini as a director on 7 February 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Anthony James Ritchie as a director on 28 December 2017	(1 page)

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