NEWCO 8915 LIMITED

09769261
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2024 accounts Annual Accounts 24 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 accounts Annual Accounts 24 Buy now
19 Oct 2023 officers Appointment of director (Mr Hemen Roy) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Darren Mcculloch) 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2023 resolution Resolution 2 Buy now
02 Dec 2022 accounts Annual Accounts 19 Buy now
21 Oct 2022 officers Termination of appointment of director (Edward Toby Renaut) 1 Buy now
21 Oct 2022 officers Appointment of director (Darren Mcculloch) 2 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 19 Buy now
15 Dec 2021 mortgage Registration of a charge 50 Buy now
22 Sep 2021 officers Appointment of director (Edward Toby Renaut) 2 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 accounts Annual Accounts 18 Buy now
11 Dec 2020 incorporation Memorandum Articles 46 Buy now
11 Dec 2020 resolution Resolution 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Latham Garcia Young) 2 Buy now
01 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Mar 2020 officers Termination of appointment of director (David Gareth Caldecott) 1 Buy now
27 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Appointment of director (Mr David Gareth Caldecott) 2 Buy now
21 May 2019 accounts Annual Accounts 20 Buy now
03 Jan 2019 officers Termination of appointment of director (Sonal Kapasi) 1 Buy now
21 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 20 Buy now
21 Jun 2018 officers Appointment of director (Mr Latham Garcia Young) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Jantina Catharina Van De Vreede) 1 Buy now
11 May 2018 officers Termination of appointment of director (Charles Henry Bowdler Oakshett) 1 Buy now
21 Feb 2018 officers Change of particulars for director (Ms Sonal Kapasi) 2 Buy now
09 Nov 2017 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 17 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
23 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 officers Change of particulars for director (Ms Sonal Kapasi) 2 Buy now
14 Apr 2016 capital Return of Allotment of shares 6 Buy now
14 Apr 2016 resolution Resolution 47 Buy now
14 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Sharan Pasricha) 2 Buy now
05 Oct 2015 officers Appointment of director (Sonal Kapasi) 2 Buy now
09 Sep 2015 incorporation Incorporation Company 43 Buy now