NEWLYN PLC filing history - Find and update company information

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NEWLYN PLC

Company number 03770985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC05	Change of details for Newlyn Group Holding Ltd as a person with significant control on 10 April 2018	View PDF Change of details for Newlyn Group Holding Ltd as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Ms Mary Coyne on 4 November 2022	View PDF Director's details changed for Ms Mary Coyne on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mr David Robert Smith on 13 October 2021	View PDF Director's details changed for Mr David Robert Smith on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Terry Michael Durant on 13 May 2021	View PDF Director's details changed for Terry Michael Durant on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Ms Lucy Jayne Sargent on 13 May 2021	View PDF Director's details changed for Ms Lucy Jayne Sargent on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mrs Michele June Fenner on 13 May 2021	View PDF Director's details changed for Mrs Michele June Fenner on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Ms Cheryl Vickers on 13 May 2021	View PDF Director's details changed for Ms Cheryl Vickers on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of David Robert Smith as a person with significant control on 10 April 2018	View PDF Cessation of David Robert Smith as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 May 2022	PSC05	Change of details for Newlyn Group Holding Ltd as a person with significant control on 1 April 2021	View PDF Change of details for Newlyn Group Holding Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CH01	Director's details changed for Ms Cheryl Vickers on 8 April 2021	View PDF Director's details changed for Ms Cheryl Vickers on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr David Robert Smith on 8 April 2021	View PDF Director's details changed for Mr David Robert Smith on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Ms Mary Coyne on 30 March 2021	View PDF Director's details changed for Ms Mary Coyne on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Ms Lucy Jayne Sargent on 30 March 2021	View PDF Director's details changed for Ms Lucy Jayne Sargent on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 19 March 2021	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 19 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	CH01	Director's details changed for Ms Mary Coyne on 22 May 2020	View PDF Director's details changed for Ms Mary Coyne on 22 May 2020 - link opens in a new window - 2 pages (2 pages)

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