NEWCO 1001 LIMITED

Company number 10178555

Date	Type	Description	View / Download
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
19 Jul 2024	TM01	Termination of appointment of Gregory Packard as a director on 3 May 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Mark Peter Crawford as a director on 1 June 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
30 Dec 2021	AP01	Appointment of Mr Nigel Rowland as a director on 1 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Robert Chambers as a director on 1 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Mark Peter Crawford as a director on 1 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Noah Popp as a director on 1 December 2021	(2 pages)
30 Dec 2021	TM01	Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Ian Leslie Hillaby as a director on 16 September 2021	(1 page)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
16 Mar 2021	TM01	Termination of appointment of Roderick Macdonald as a director on 20 November 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
14 Aug 2020	AD01	Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
28 Nov 2018	AP01	Appointment of Mr Ian Leslie Hillaby as a director on 27 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Roderick Macdonald as a director on 27 November 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)