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NEWCO ES 2019 LIMITED

Company number 11602663

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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)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP03	Appointment of Kimberley Jane Essop as a secretary on 21 October 2022	View PDF Appointment of Kimberley Jane Essop as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
27 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 600 - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 600 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jul 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 500	View PDF Incorporation Statement of capital on 2018-10-03 GBP 500 - link opens in a new window - 34 pages (34 pages)

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