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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)
30 Oct 2021 PSC07 Cessation of Andrew Marcus Hawes as a person with significant control on 17 October 2021
30 Oct 2021 PSC07 Cessation of Tawco Limited as a person with significant control on 17 October 2021
30 Oct 2021 PSC07 Cessation of Thomas Dudley Wedgwood as a person with significant control on 17 October 2021
30 Oct 2021 AP01 Appointment of Mr Gareth James Knight as a director on 17 October 2021
29 Oct 2021 AP01 Appointment of Stephen Dyde as a director on 17 October 2021
29 Oct 2021 TM01 Termination of appointment of Andrew Marcus Hawes as a director on 17 October 2021
18 Oct 2021 SH06 Cancellation of shares. Statement of capital on 10 August 2021
  • GBP 70.003590
18 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 70.01817
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 70.06439
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 70.02008
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 70.00941
20 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 70.247720
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 71.65894
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 4 June 2021
  • GBP 70.253990
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 70.27332
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 70.35724
18 May 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 70.25399
18 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2021 MR04 Satisfaction of charge 077923610002 in full
14 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
11 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates