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NEWPORT SECURITIES NO.1 LIMITED

Company number 12116221

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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)
21 Feb 2020	MR01	Registration of charge 121162210002, created on 13 February 2020	View PDF Registration of charge 121162210002, created on 13 February 2020 - link opens in a new window - 7 pages (7 pages)
13 Feb 2020	MR01	Registration of charge 121162210001, created on 10 February 2020	View PDF Registration of charge 121162210001, created on 10 February 2020 - link opens in a new window - 88 pages (88 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-22 GBP 1 - link opens in a new window - 48 pages (48 pages)

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