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DT NEWCO 1 LIMITED

Company number 12586371

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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)
09 Mar 2021	PSC07	Cessation of Michael James Taylor as a person with significant control on 2 March 2021	View PDF Cessation of Michael James Taylor as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of Avicenna Ltd as a person with significant control on 2 March 2021	View PDF Notification of Avicenna Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 1 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 9 March 2021	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Michael James Taylor as a director on 2 March 2021	View PDF Termination of appointment of Michael James Taylor as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Christopher John Taylor as a director on 2 March 2021	View PDF Termination of appointment of Christopher John Taylor as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Svetlana Taylor as a secretary on 2 March 2021	View PDF Termination of appointment of Svetlana Taylor as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Daphne Taylor as a secretary on 2 March 2021	View PDF Termination of appointment of Daphne Taylor as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Nicholas James Clark as a director on 2 March 2021	View PDF Appointment of Mr Nicholas James Clark as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Jonathan Ian Power as a director on 2 March 2021	View PDF Appointment of Mr Jonathan Ian Power as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr David Robert Gilder as a director on 2 March 2021	View PDF Appointment of Mr David Robert Gilder as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP03	Appointment of Mrs Svetlana Taylor as a secretary on 6 May 2020	View PDF Appointment of Mrs Svetlana Taylor as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP03	Appointment of Mrs Daphne Taylor as a secretary on 6 May 2020	View PDF Appointment of Mrs Daphne Taylor as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 229.39982 ANNOTATION Clarification a second filed SH01 was registered on 18.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 229.39982 ANNOTATION Clarification a second filed SH01 was registered on 18.03.2021. - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 20/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 2,371.718 ANNOTATION Clarification a second filed SH01 was registered on 18.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 2,371.718 ANNOTATION Clarification a second filed SH01 was registered on 18.03.2021. - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-05 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-05 GBP .0001 - link opens in a new window - 24 pages (24 pages)

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