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NEWCOMEN PARTNERS LTD

Company number 11108048

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 11/12/2018	View PDF Second filing of Confirmation Statement dated 11/12/2018 - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 23.6	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 23.6 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Marcus Robin Watson as a person with significant control on 1 March 2018	View PDF Cessation of Marcus Robin Watson as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC07	Cessation of Carnegie Edward Smyth as a person with significant control on 1 March 2018	View PDF Cessation of Carnegie Edward Smyth as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC07	Cessation of Adrian Mark O'connor as a person with significant control on 1 March 2018	View PDF Cessation of Adrian Mark O'connor as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	View PDF Current accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/01/2020.	View PDF Confirmation statement made on 11 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/01/2020. - link opens in a new window - 6 pages (6 pages)
12 Dec 2018	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 12 December 2018	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 20	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 20 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AD01	Registered office address changed from The Lexicon Chronicle Tower 261B City Road London EC1V 1AL United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 9 October 2018	View PDF Registered office address changed from The Lexicon Chronicle Tower 261B City Road London EC1V 1AL United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 16.00	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 16.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 10 - link opens in a new window - 16 pages (16 pages)

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NEWCOMEN PARTNERS LTD

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