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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

Company number 07792361

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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)
16 Apr 2024 AA Full accounts made up to 31 August 2023
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 August 2022
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
08 Jul 2022 PSC05 Change of details for Alchemy Bidco Limited as a person with significant control on 26 May 2022
11 Mar 2022 TM01 Termination of appointment of Gareth James Knight as a director on 17 February 2022
09 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
28 Feb 2022 AA Group of companies' accounts made up to 31 August 2021
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 17 October 2021
  • GBP 60.494070
30 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 70.00359
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Nov 2021 MR01 Registration of charge 077923610003, created on 16 November 2021
15 Nov 2021 SH06 Cancellation of shares. Statement of capital on 22 September 2021
  • GBP 70.003590
15 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 70.003590
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 October 2021
  • GBP 52.31342
03 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 70.003590
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 17 October 2021
  • GBP 40.544070
01 Nov 2021 SH03 Purchase of own shares.
30 Oct 2021 PSC02 Notification of Alchemy Bidco Limited as a person with significant control on 17 October 2021