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SUCCESSION NEWCO2 LIMITED

Company number 10203049

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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)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
08 Jun 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
07 Jun 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Simon John Chamberlain as a director on 17 March 2017	View PDF Termination of appointment of Simon John Chamberlain as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CH01	Director's details changed for Mr Christian Marcel Capiteux on 27 May 2016	View PDF Director's details changed for Mr Christian Marcel Capiteux on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	SH02	Sub-division of shares on 18 August 2016	View PDF Sub-division of shares on 18 August 2016 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 1,196,331.70	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 1,196,331.70 - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 18/08/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 18/08/2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR01	Registration of charge 102030490001, created on 6 June 2016	View PDF Registration of charge 102030490001, created on 6 June 2016 - link opens in a new window - 44 pages (44 pages)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 1	View PDF Incorporation Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 35 pages (35 pages)

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