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NEWBIE LIMITED

Company number SC433402

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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)
08 Apr 2014 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 TM01 Termination of appointment of Adrian Bell as a director
27 Mar 2014 CERTNM Company name changed lister square (no. 133) LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
26 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted