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NEWTON GROUP HOLDINGS LIMITED

Company number 13664692

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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)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 115,158.19002
25 Apr 2024 AA Group of companies' accounts made up to 31 August 2023
16 Apr 2024 PSC01 Notification of Thomas Dudley Wedgwood as a person with significant control on 17 October 2021
16 Apr 2024 PSC01 Notification of Andrew Marcus Hawes as a person with significant control on 17 October 2021
16 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 16 April 2024
15 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 106,459.30220
15 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 115,126.2022
12 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2023 PSC08 Notification of a person with significant control statement
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
16 Oct 2023 PSC07 Cessation of Andrew Marcus Hawes as a person with significant control on 13 December 2022
16 Oct 2023 PSC07 Cessation of Thomas Dudley Wedgwood as a person with significant control on 13 December 2022
31 Aug 2023 AP01 Appointment of Mr Steven John Phillips as a director on 14 July 2023
21 Jun 2023 TM01 Termination of appointment of Eryl Ruth Mills as a director on 26 May 2023
08 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 110,313.27417
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 108,296.57417
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 108,293.48661
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 108,208.98661
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 101,804.66450
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 4 November 2022
  • GBP 101,736.18661
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 28 October 2022
  • GBP 101,871.49263
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 101,830.56450
17 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.