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ALTADIS NEWCO LIMITED

Company number 12292057

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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)
08 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	View PDF Appointment of Mr Celso Marciniuk as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	View PDF Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	View PDF Appointment of Ms Emily Jane Carey as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	View PDF Termination of appointment of John Matthew Downing as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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 - 19 pages (19 pages)
16 Mar 2022	TM02	Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP03	Appointment of Daniel Peter Bevan as a secretary on 1 March 2022	View PDF Appointment of Daniel Peter Bevan as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr David Michael Tillekeratne as a director on 1 March 2022	View PDF Appointment of Mr David Michael Tillekeratne as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2020 USD 2	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2020 USD 2 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021.	View PDF Statement of capital following an allotment of shares on 21 July 2020 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021. - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 USD 1	View PDF Incorporation Statement of capital on 2019-10-31 USD 1 - link opens in a new window - 24 pages (24 pages)

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ALTADIS NEWCO LIMITED

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