Companies House does not verify the accuracy of the information filed

Advanced company search

NEWTON GROVE HOLDINGS

Company number 14268361

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	PSC04	Change of details for Mr Ravi Stickney as a person with significant control on 20 August 2022	View PDF Change of details for Mr Ravi Stickney as a person with significant control on 20 August 2022 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	PSC04	Change of details for Tracy Wing San Yam as a person with significant control on 20 August 2022	View PDF Change of details for Tracy Wing San Yam as a person with significant control on 20 August 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC04	Change of details for Mr Ravi Stickney as a person with significant control on 20 August 2022	View PDF Change of details for Mr Ravi Stickney as a person with significant control on 20 August 2022 - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 10	View PDF Incorporation Statement of capital on 2022-08-01 GBP 10 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?