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CINQUE PORTS NEWCO LIMITED

Company number 11024595

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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)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC05	Change of details for Linnaeus Group Bidco Limited as a person with significant control on 21 December 2017	View PDF Change of details for Linnaeus Group Bidco Limited as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	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)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 1	View PDF Incorporation Statement of capital on 2017-10-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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