Established in 2016, New Co (Newcastle) 2 Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies director is Beswick, Giles.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESWICK, Giles | 18 March 2016 | 14 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
ANNOTATION - N/A | 27 November 2019 | |
SH01 - Return of Allotment of shares | 21 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
AP04 - Appointment of corporate secretary | 24 September 2019 | |
RESOLUTIONS - N/A | 11 September 2019 | |
RESOLUTIONS - N/A | 11 September 2019 | |
SH01 - Return of Allotment of shares | 27 August 2019 | |
TM02 - Termination of appointment of secretary | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
AP01 - Appointment of director | 23 August 2019 | |
AP01 - Appointment of director | 23 August 2019 | |
AD01 - Change of registered office address | 23 August 2019 | |
MR01 - N/A | 20 August 2019 | |
CS01 - N/A | 29 March 2019 | |
AD01 - Change of registered office address | 29 March 2019 | |
MR04 - N/A | 25 January 2019 | |
MR04 - N/A | 25 January 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 23 March 2018 | |
MR01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 28 April 2017 | |
MR01 - N/A | 12 July 2016 | |
RESOLUTIONS - N/A | 24 June 2016 | |
MR01 - N/A | 17 June 2016 | |
AA01 - Change of accounting reference date | 21 March 2016 | |
NEWINC - New incorporation documents | 18 March 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2019 | Outstanding |
N/A |
A registered charge | 09 March 2018 | Outstanding |
N/A |
A registered charge | 01 July 2016 | Fully Satisfied |
N/A |
A registered charge | 10 June 2016 | Fully Satisfied |
N/A |