NEWCO (FIRST STREET) 2 LIMITED

Company number 10304085

Date	Type	Description	View / Download
23 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to 8 Sackville Street London W1S 3DG on 23 August 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 103040850003, created on 14 August 2019	(65 pages)
15 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
18 May 2017	MA	Memorandum and Articles of Association	(21 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Sep 2016	MR01	Registration of charge 103040850001, created on 30 August 2016	(29 pages)
05 Sep 2016	MR01	Registration of charge 103040850002, created on 30 August 2016	(28 pages)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 100	(11 pages)

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