SUCCESSION NEWCO1 LIMITED

Company number 10200836

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(5 pages)
06 Jan 2021	PSC07	Cessation of Succession Finance Limited as a person with significant control on 21 December 2020	(1 page)
06 Jan 2021	PSC02	Notification of Succession Holdings Ltd as a person with significant control on 21 December 2020	(2 pages)
05 Jan 2021	MR04	Satisfaction of charge 102008360002 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 102008360001 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 102008360003 in full	(1 page)
15 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
29 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
15 Jan 2019	MR01	Registration of charge 102008360003, created on 10 January 2019	(49 pages)
31 Dec 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	(1 page)
09 Oct 2018	SH19	Statement of capital on 9 October 2018 GBP 1.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 21/06/2018	(6 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	MR01	Registration of charge 102008360002, created on 22 June 2018	(9 pages)
21 Jun 2018	SH20	Statement by Directors	(2 pages)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 0.000000 ANNOTATION Clarification a second filed SH19 was registered on 09/10/2018	(6 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(3 pages)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	(2 pages)