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NEWCO (FIRST STREET) 2 LIMITED

Company number 10304085

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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)
26 Jul 2023 AP01 Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Mr Neil David Townson as a director on 25 July 2023
17 Mar 2023 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
02 Mar 2022 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 25 February 2022
02 Mar 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 25 February 2022
02 Mar 2022 MR04 Satisfaction of charge 103040850001 in full
02 Mar 2022 MR04 Satisfaction of charge 103040850002 in full
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
17 Feb 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 3,738,967
16 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 738,967
04 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 719,264
23 Aug 2019 AP01 Appointment of Mr Paul Justin Windsor as a director on 14 August 2019
23 Aug 2019 TM01 Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019
23 Aug 2019 TM01 Termination of appointment of Mark David Stott as a director on 14 August 2019