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Dato Capital United Kingdom

Newincco 1354 LTD

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Extended Company Report NEWINCCO 1354 LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09500073
Record last updated Tuesday, July 19, 2022 7:33:54 AM UTC
Official Address 90 High Holborn London United Kingdom Wc1v6xx And Covent Garden, Holborn And Covent Garden
There are 1,198 companies registered at this street
Postal Code WC1V6XX

Charts

Visits

NEWINCCO 1354 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 15, 2022 Appointment of a man as Chief Technical Operations Officer and Director Appointment of a man as Chief Technical Operations Officer and Director
Registry Jul 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Appointment of a woman Appointment of a woman
Registry Aug 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 6, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2021 Resignation of 6 people: one Secretary, one Director (a man) and one Doctor Resignation of 6 people: one Secretary, one Director (a man) and one Doctor
Registry Feb 18, 2021 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jun 27, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 27, 2020 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights 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%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 4, 2020 Appointment of a woman Appointment of a woman
Registry Nov 20, 2019 Appointment of a woman 9500... Appointment of a woman 9500...
Registry Sep 11, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2017 Appointment of a woman Appointment of a woman
Registry Dec 20, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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