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HEATHCOTE NEWCO LIMITED

Company number 10660275

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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)
13 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
23 Jun 2018	MR04	Satisfaction of charge 106602750003 in full	View PDF Satisfaction of charge 106602750003 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2017 GBP 100,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2017 GBP 100,000.00 - link opens in a new window - 7 pages (7 pages)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	MR01	Registration of charge 106602750003, created on 2 June 2017	View PDF Registration of charge 106602750003, created on 2 June 2017 - link opens in a new window - 81 pages (81 pages)
09 Jun 2017	MR04	Satisfaction of charge 106602750002 in full	View PDF Satisfaction of charge 106602750002 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 106602750001 in full	View PDF Satisfaction of charge 106602750001 in full - link opens in a new window - 4 pages (4 pages)
23 May 2017	MR01	Registration of charge 106602750002, created on 10 May 2017	View PDF Registration of charge 106602750002, created on 10 May 2017 - link opens in a new window - 9 pages (9 pages)
02 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018. - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	MR01	Registration of charge 106602750001, created on 12 April 2017	View PDF Registration of charge 106602750001, created on 12 April 2017 - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 1	View PDF Incorporation Statement of capital on 2017-03-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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