NEWMAKE LIMITED

Company number SC462779

Date	Type	Description	View / Download
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
03 Nov 2021	MR01	Registration of charge SC4627790001, created on 28 October 2021	(18 pages)
02 Nov 2021	AP01	Appointment of Mr Pei Chun Huang as a director on 28 October 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Rickesh Kumar Kishnani as a director on 28 October 2021	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
18 Nov 2020	AP01	Appointment of Mr Nicholas Charles Ravenhall as a director on 2 November 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Ms Martha Jayne Fleming as a director on 24 March 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Douglas Fiddes as a director on 24 March 2020	(1 page)
28 May 2020	CH01	Director's details changed for Mr David Graham Robertson on 1 March 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus Enterprise Way Dunfermline KY11 8GR on 2 April 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of William Farrar as a director on 31 October 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(9 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Sep 2018	CH01	Director's details changed for Mr Fabio Massimo Giovinetti on 11 September 2018	(2 pages)
20 Jun 2018	PSC04	Change of details for Mr Robert Francis Carpenter as a person with significant control on 30 March 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Scottish Enterprise as a person with significant control on 30 March 2018	(1 page)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 552.07	(3 pages)
11 Apr 2018	PSC02	Notification of Scottish Enterprise as a person with significant control on 30 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Douglas Fiddes as a director on 30 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Fabio Massimo Giovinetti as a director on 30 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Rickesh Kumar Kishnani as a director on 30 March 2018	(2 pages)

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