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Dato Capital United Kingdom

Newcleo LTD

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Details

Company type Private Limited Company
Company Number 13274878
Universal Entity Code5145-0407-7188-7848
Record last updated Saturday, June 17, 2023 5:53:27 AM UTC
Postal Code W1H 6DU

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Directors

Document Type Publication date Download link
Registry Jun 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2023 Resignation of one Director (a woman) 13274... Resignation of one Director (a woman) 13274...
Registry Apr 6, 2023 Appointment of a woman Appointment of a woman
Registry Aug 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2022 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Sep 17, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2021 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 26, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Apr 20, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 20, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 14, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2021 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Mar 18, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director

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