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SPANISH CITY (NE) LIMITED

Company number 10179316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2016 AP01 Appointment of Mr Robert Alan Smith as a director on 16 June 2016
16 Jun 2016 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 16 June 2016
16 Jun 2016 AP01 Appointment of Kyle Mackings as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Paul Anthony Mackings as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mrs Linda Jane Miller as a director on 16 June 2016
16 Jun 2016 TM01 Termination of appointment of Andrew John Davison as a director on 16 June 2016
16 Jun 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7 Witney Way Boldon Business Park Boldon Tyne and Wear NE35 9PE on 16 June 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
13 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-13
  • GBP 1