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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)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 October 2021 GBP 75,000 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021.	View PDF Statement of capital following an allotment of shares on 17 October 2021 GBP 75,000 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021. - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	PSC07	Cessation of Intermediate Capital Group Plc as a person with significant control on 17 October 2021	View PDF Cessation of Intermediate Capital Group Plc as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AP01	Appointment of Mr Gareth James Knight as a director on 17 October 2021	View PDF Appointment of Mr Gareth James Knight as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew James Clarke as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Andrew James Clarke as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr James Metford Frost as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr James Metford Frost as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mrs Eryl Ruth Mills as a director on 17 October 2021	View PDF Appointment of Mrs Eryl Ruth Mills as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr George Peter Forrest King as a director on 17 October 2021	View PDF Appointment of Mr George Peter Forrest King as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Thomas Dudley Wedgwood as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Thomas Dudley Wedgwood as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew Marcus Hawes as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Andrew Marcus Hawes as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP03	Appointment of Stephen Dyde as a secretary on 17 October 2021	View PDF Appointment of Stephen Dyde as a secretary on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Stephen Dyde as a director on 17 October 2021	View PDF Appointment of Stephen Dyde as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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