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NEW GLOBAL CONSORTIUM LIMITED

Company number 14937682

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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)
31 Aug 2023 PSC07 Cessation of Jonathan Mark Andrews as a person with significant control on 7 July 2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 13,295,527
23 Aug 2023 AP01 Appointment of Mr Robert Andrew Critchley as a director on 12 July 2023
23 Aug 2023 AP01 Appointment of Mr Ralph Timothy Green as a director on 12 July 2023
31 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2023 AP01 Appointment of Mr Charles Allan Campbell as a director on 29 June 2023
15 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-15
  • GBP 1