NEW CO (BIRMINGHAM) 1 LIMITED

Company number 11323975

Date	Type	Description	View / Download
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 20,427,762	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 20,280,030	(3 pages)
25 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
25 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
25 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
25 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
25 Aug 2019	AD01	Registered office address changed from The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019	(1 page)
21 Aug 2019	MR01	Registration of charge 113239750002, created on 14 August 2019	(65 pages)
18 Jul 2019	PSC02	Notification of Swift Propco Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Vita Ventures Limited as a person with significant control on 9 July 2019	(1 page)
27 Jun 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
03 Jun 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 3 June 2019	(1 page)
18 Jun 2018	MR01	Registration of charge 113239750001, created on 12 June 2018	(44 pages)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 100	(20 pages)