NEWINCCO 1411 LIMITED

Company number 10508324

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2018	AP01	Appointment of Mr Mark Young as a director on 9 October 2018	(2 pages)
14 Oct 2018	TM01	Termination of appointment of Kate Elizabeth Marsh as a director on 9 October 2018	(1 page)
01 Oct 2018	SH20	Statement by Directors	(1 page)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 GBP 3	(5 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 27/09/18	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancelled share prem a/c 27/09/2018	(2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 3	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
06 Dec 2017	PSC02	Notification of Columbia Pictures Corporation Limited as a person with significant control on 15 February 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Turner Broadcasting System Europe Limited as a person with significant control on 15 February 2017	(1 page)
15 Jun 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Feb 2017	TM01	Termination of appointment of Robert James Friend as a director on 15 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Eleanor Browne as a director on 15 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 15 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Ms. Kate Elizabeth Marsh as a director on 15 February 2017	(2 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 2	(3 pages)
20 Feb 2017	AD01	Registered office address changed from Turner House 16 Great Marlborough Street London England W1F 7HS England to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 20 February 2017	(1 page)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 1	(40 pages)