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THAT NEWCO LIMITED

Company number 14158962

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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)
28 Sep 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2022	View PDF Second filing of Confirmation Statement dated 14 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022	View PDF Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022 - link opens in a new window - 7 pages (7 pages)
13 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Raymond Stuart Kelvin as a person with significant control on 14 November 2022	View PDF Cessation of Raymond Stuart Kelvin as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
30 Nov 2022	AP03	Appointment of Ms Dominique Howe as a secretary on 30 November 2022	View PDF Appointment of Ms Dominique Howe as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Ian Nicholas Blackman as a director on 14 November 2022	View PDF Appointment of Mr Ian Nicholas Blackman as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from Oxford House 12-20 Oxford Street Newbury RG14 1JB England to 32 Hampstead High Street London NW3 1JQ on 30 November 2022	View PDF Registered office address changed from Oxford House 12-20 Oxford Street Newbury RG14 1JB England to 32 Hampstead High Street London NW3 1JQ on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Richard Lawrence Green as a director on 14 November 2022	View PDF Appointment of Mr Richard Lawrence Green as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Vincent Robert Smith as a director on 14 November 2022	View PDF Appointment of Mr Vincent Robert Smith as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-08 GBP 2 - link opens in a new window - 10 pages (10 pages)

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