NEWCO 001 LIMITED

Company number 11320482

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2019	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 8 October 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22	(3 pages)
22 Jan 2019	PSC07	Cessation of Jake Tapsell as a person with significant control on 13 January 2019	(1 page)
22 Jan 2019	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 13 January 2019	(2 pages)
21 Jan 2019	MR01	Registration of charge 113204820002, created on 17 January 2019	(23 pages)
11 Jan 2019	TM01	Termination of appointment of Jake Tapsell as a director on 10 January 2019	(1 page)
09 Jan 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
14 Nov 2018	MR01	Registration of charge 113204820001, created on 14 November 2018	(27 pages)
07 Nov 2018	AA01	Previous accounting period shortened from 30 April 2019 to 31 August 2018	(1 page)
29 Oct 2018	PSC01	Notification of Jake Tapsell as a person with significant control on 10 October 2018	(2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Oct 2018	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 10 October 2018	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 100	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Jake Tapsell as a director on 10 October 2018	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)
25 Apr 2018	AP01	Appointment of Mr Abid Hamid as a director on 20 April 2018	(2 pages)

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