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NEWCO 7GS9 LTD

Company number 11344525

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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)
23 Dec 2021	MR01	Registration of charge 113445250003, created on 23 December 2021	View PDF Registration of charge 113445250003, created on 23 December 2021 - link opens in a new window - 63 pages (63 pages)
08 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
05 Sep 2019	MR01	Registration of charge 113445250002, created on 19 August 2019	View PDF Registration of charge 113445250002, created on 19 August 2019 - link opens in a new window - 65 pages (65 pages)
03 Sep 2019	MR01	Registration of charge 113445250001, created on 19 August 2019	View PDF Registration of charge 113445250001, created on 19 August 2019 - link opens in a new window - 65 pages (65 pages)
20 Aug 2019	TM01	Termination of appointment of George Lopes as a director on 19 August 2019	View PDF Termination of appointment of George Lopes as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of George Lopes as a person with significant control on 19 August 2019	View PDF Cessation of George Lopes as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr James Lawrence Mansfield as a director on 19 August 2019	View PDF Appointment of Mr James Lawrence Mansfield as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of James Lawrence Mansfield as a director on 19 August 2019	View PDF Termination of appointment of James Lawrence Mansfield as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC02	Notification of Core Capricorn Limited as a person with significant control on 19 August 2019	View PDF Notification of Core Capricorn Limited as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Andre Sarvarian as a director on 19 August 2019	View PDF Appointment of Mr Andre Sarvarian as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Richard John Speak as a director on 19 August 2019	View PDF Appointment of Mr Richard John Speak as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr James Lawrence Mansfield as a director on 19 August 2019	View PDF Appointment of Mr James Lawrence Mansfield as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Craig Andrew Humphrey as a director on 19 August 2019	View PDF Appointment of Mr Craig Andrew Humphrey as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from Gnaton Estate Office Yealmpton Plymouth Devon PL8 2HU England to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 20 August 2019	View PDF Registered office address changed from Gnaton Estate Office Yealmpton Plymouth Devon PL8 2HU England to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 20 August 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2019	AD01	Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP England to Gnaton Estate Office Yealmpton Plymouth Devon PL8 2HU on 3 March 2019	View PDF Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP England to Gnaton Estate Office Yealmpton Plymouth Devon PL8 2HU on 3 March 2019 - link opens in a new window - 1 page (1 page)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NEWCO 7GS9 LTD

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