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NEW CAPITAL FUNDING LTD

Company number 11687369

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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)
13 Mar 2020	PSC01	Notification of Frank Gudelajtis as a person with significant control on 13 March 2020	View PDF Notification of Frank Gudelajtis as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	PSC04	Change of details for Ms Ramona Jerinic as a person with significant control on 13 March 2020	View PDF Change of details for Ms Ramona Jerinic as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AD01	Registered office address changed from PO Box C/Opcstein 11, Mulletsfield Cromer Street London WC1H 8LJ United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 March 2020	View PDF Registered office address changed from PO Box C/Opcstein 11, Mulletsfield Cromer Street London WC1H 8LJ United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 March 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Phillip Charles Stein as a person with significant control on 12 November 2019	View PDF Cessation of Phillip Charles Stein as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Ramona Jerinic as a director on 25 October 2019	View PDF Termination of appointment of Ramona Jerinic as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Ms Ramona Jerinic as a director on 2 February 2019	View PDF Appointment of Ms Ramona Jerinic as a director on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AP01	Appointment of Mr Frank Gudelajtis as a director on 15 March 2019	View PDF Appointment of Mr Frank Gudelajtis as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC01	Notification of Ramona Jerinic as a person with significant control on 2 February 2019	View PDF Notification of Ramona Jerinic as a person with significant control on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Phillip Charles Stein as a director on 1 February 2019	View PDF Termination of appointment of Phillip Charles Stein as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Ms Ramona Jerinic as a director on 1 February 2019	View PDF Appointment of Ms Ramona Jerinic as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)

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