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NEW AGE CAPITAL HOLDINGS LTD

Company number 15546779

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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)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP01	Appointment of Mr Ben Dennis Bryant as a director on 14 August 2024	View PDF Appointment of Mr Ben Dennis Bryant as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Luke Avon as a director on 14 August 2024	View PDF Appointment of Mr Luke Avon as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 60	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 60 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Christie Alexander Dunbar as a director on 25 July 2024	View PDF Termination of appointment of Christie Alexander Dunbar as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Christie Alexander Dunbar as a person with significant control on 25 July 2024	View PDF Cessation of Christie Alexander Dunbar as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC01	Notification of Sam Shields as a person with significant control on 25 July 2024	View PDF Notification of Sam Shields as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Sam Shields as a director on 19 July 2024	View PDF Appointment of Mr Sam Shields as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from , 27 Clements Lane, London, EC4N 7AE, United Kingdom to 108 Cannon Street London EC4N 6EU on 8 April 2024	View PDF Registered office address changed from , 27 Clements Lane, London, EC4N 7AE, United Kingdom to 108 Cannon Street London EC4N 6EU on 8 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-07 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-07 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)

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