NEWCO 4736 LIMITED

Company number 12130043

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	(7 pages)
03 Jan 2024	CH01	Director's details changed for Christopher James Stefani on 19 December 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Jason Alexander Ford as a director on 30 November 2023	(1 page)
05 Dec 2023	TM01	Termination of appointment of Darren Paul Drabble as a director on 4 December 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
11 Apr 2023	AP01	Appointment of Christopher James Stefani as a director on 3 April 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Jonathan Patterson as a director on 3 April 2023	(1 page)
06 Apr 2023	AP01	Appointment of Matthew Ian Doughty as a director on 3 April 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Sir Nigel Graham Knowles as a director on 3 April 2023	(2 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(12 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(180 pages)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
26 Jan 2023	CH01	Director's details changed for Darren Paul Drabble on 25 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Darren Paul Drabble as a director on 25 January 2023	(2 pages)
12 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(12 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(185 pages)
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
01 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	(5 pages)
10 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
26 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)