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NEWMARK (XY) LIMITED

Company number 10498355

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CH01	Director's details changed for Mr Mark Dominic Goldbart on 1 November 2017	View PDF Director's details changed for Mr Mark Dominic Goldbart on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC05	Change of details for Rbe Investments Limited as a person with significant control on 24 November 2017	View PDF Change of details for Rbe Investments Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	MR01	Registration of charge 104983550003, created on 3 November 2017	View PDF Registration of charge 104983550003, created on 3 November 2017 - link opens in a new window - 47 pages (47 pages)
08 Nov 2017	MR01	Registration of charge 104983550002, created on 3 November 2017	View PDF Registration of charge 104983550002, created on 3 November 2017 - link opens in a new window - 44 pages (44 pages)
08 Nov 2017	MR01	Registration of charge 104983550001, created on 3 November 2017	View PDF Registration of charge 104983550001, created on 3 November 2017 - link opens in a new window - 43 pages (43 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-25 GBP 100 - link opens in a new window - 15 pages (15 pages)

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