NEW CAPITAL TRADE LTD

Company number 12358029

Date	Type	Description	View / Download
15 Feb 2022	AP01	Appointment of Mr John Kellegher as a director on 1 January 2021	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Andrew Goddlestone as a director on 14 February 2022	(1 page)
15 Feb 2022	PSC01	Notification of John Kellegher as a person with significant control on 1 January 2021	(2 pages)
15 Feb 2022	PSC07	Cessation of Adrew Goddlestone as a person with significant control on 14 February 2022	(1 page)
15 Feb 2022	AD01	Registered office address changed from Official Fraud Office Birmingham B2 2HB England to PO Box Pobox 101 22 Askew Farm Lane Grays RM17 5XR on 15 February 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Andrew Goddlestone as a director on 14 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Tommy Hanratty as a director on 14 January 2022	(1 page)
29 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with updates	(4 pages)
28 Jan 2022	PSC01	Notification of Adrew Goddlestone as a person with significant control on 14 January 2022	(2 pages)
28 Jan 2022	AD01	Registered office address changed from 39 Bruce Avenue Hornchurch RM12 4JF England to Official Fraud Office Birmingham B2 2HB on 28 January 2022	(1 page)
28 Jan 2022	PSC07	Cessation of Tommy Hanratty as a person with significant control on 14 January 2022	(1 page)
11 Jan 2022	AD01	Registered office address changed from 39 39, Bruce Avenue Hornchurch Essex CM12 4JF England to 39 Bruce Avenue Hornchurch RM12 4JF on 11 January 2022	(1 page)
11 Jan 2022	AD01	Registered office address changed from Room101Pcstein, 116 Ballards Lane London N3 2DN England to 39 39, Bruce Avenue Hornchurch Essex CM12 4JF on 11 January 2022	(1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2021	PSC07	Cessation of Phillip Charles Stein as a person with significant control on 1 June 2021	(1 page)
28 Jun 2021	PSC01	Notification of Tommy Hanratty as a person with significant control on 1 June 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Phillip Charles Stein as a director on 25 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Michael Kellegher as a director on 3 June 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Tommy Hanratty as a director on 2 June 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Michael Kellegher as a director on 27 April 2021	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(4 pages)
30 Nov 2020	AD01	Registered office address changed from 29 East End Road East End Road London N3 2TA England to Room101Pcstein, 116 Ballards Lane London N3 2DN on 30 November 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 East End Road East End Road London N3 2TA on 5 October 2020	(1 page)

Previous

• 1
• 2
• 3

Next