NEWACC (2018) LIMITED

Company number 11613016

Date	Type	Description	View / Download
08 Jun 2020	AP01	Appointment of Mr Hywel David Thomas as a director on 1 January 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Dimitrios Pantazis as a director on 1 May 2020	(1 page)
05 May 2020	AP01	Appointment of Mr Richard William Daniel as a director on 5 May 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Simon Peter Nunan as a director on 5 May 2020	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(8 pages)
24 Oct 2019	PSC02	Notification of British Smaller Companies Vct Plc as a person with significant control on 26 October 2018	(2 pages)
22 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 22 October 2019	(2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	(1 page)
29 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2019	PSC07	Cessation of Phillip John Aird-Mash as a person with significant control on 26 October 2018	(1 page)
23 Jul 2019	CH01	Director's details changed for Mr Dimitrios Pantazis on 10 March 2019	(2 pages)
01 May 2019	AP01	Appointment of David Shelton Williams as a director on 1 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Simon Peter Nunan as a director on 1 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Glenn Ashley Hogben as a director on 1 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Richard Paul Smith as a director on 1 April 2019	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 10 March 2019 GBP 15,189.5	(5 pages)
14 Mar 2019	AP01	Appointment of Mr Robert Kenneth Watts as a director on 10 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Dimitrios Pantazis as a director on 10 March 2019	(2 pages)
26 Feb 2019	PSC04	Change of details for Mr Philip John Aird-Mash as a person with significant control on 9 October 2018	(2 pages)
26 Feb 2019	CH01	Director's details changed for Mr Philip John Aird-Mash on 9 October 2018	(2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 14,545.46	(5 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
14 Dec 2018	AP01	Appointment of Mr Philip John Mathews as a director on 26 October 2018	(2 pages)