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UK NEWCO LTD

Company number 14683696

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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)
17 Oct 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2024	AA01	Previous accounting period shortened from 28 February 2025 to 30 September 2024	View PDF Previous accounting period shortened from 28 February 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2024	CERTNM	Company name changed overe LTD\certificate issued on 14/08/24 RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed overe LTD\certificate issued on 14/08/24 RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AP01	Appointment of Mr Rupert William Jasper Phelps Cook as a director on 3 April 2024	View PDF Appointment of Mr Rupert William Jasper Phelps Cook as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Markus Hartwig on 2 April 2024	View PDF Director's details changed for Mr Markus Hartwig on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Paul William Barnes on 2 April 2024	View PDF Director's details changed for Mr Paul William Barnes on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	AD01	Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 13 February 2024	View PDF Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH02	Sub-division of shares on 27 February 2023	View PDF Sub-division of shares on 27 February 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 101.43	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 101.43 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from C/O Taxassist Accountants 202 Rykneld Road Derby DE23 4AN England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 23 August 2023	View PDF Registered office address changed from C/O Taxassist Accountants 202 Rykneld Road Derby DE23 4AN England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 23 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from C/O Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN England to C/O Taxassist Accountants 202 Rykneld Road Derby DE23 4AN on 27 March 2023	View PDF Registered office address changed from C/O Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN England to C/O Taxassist Accountants 202 Rykneld Road Derby DE23 4AN on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from 8 Wren Way Mickleover Derby DE3 0UF England to C/O Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN on 27 March 2023	View PDF Registered office address changed from 8 Wren Way Mickleover Derby DE3 0UF England to C/O Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100 - link opens in a new window - 9 pages (9 pages)

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