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THAT NEWCO LIMITED
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THAT NEWCO LIMITED: Filings

    • Overview

    Company NameTHAT NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14158962
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THAT NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		41 pagesAA

    Termination of appointment of Dominique Howe as a secretary on Jun 10, 2025

    		1 pagesTM02

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		38 pagesAA

    Group of companies' accounts made up to Jun 30, 2023

    		36 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Dec 14, 2022

    		6 pagesRP04CS01

    Confirmation statement made on Dec 14, 2022 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2022Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 15/12/2022

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Raymond Stuart Kelvin as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: GBP 10,000,000
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Appointment of Ms Dominique Howe as a secretary on Nov 30, 2022

    		2 pagesAP03

    Appointment of Mr Ian Nicholas Blackman as a director on Nov 14, 2022

    		2 pagesAP01

    Registered office address changed from Oxford House 12-20 Oxford Street Newbury RG14 1JB England to 32 Hampstead High Street London NW3 1JQ on Nov 30, 2022

    		1 pagesAD01

    Appointment of Mr Richard Lawrence Green as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr Vincent Robert Smith as a director on Nov 14, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2022

    Statement of capital on Jun 08, 2022

    • Capital: GBP 2
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0