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NEWCO 18102024 LIMITED

Company number 16039818

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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)
06 Nov 2025	CS01	Confirmation statement made on 23 October 2025 with updates	View PDF Confirmation statement made on 23 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Oct 2025	AP01	Appointment of Mr David Rathbone as a director on 15 October 2025	View PDF Appointment of Mr David Rathbone as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025	AP01	Appointment of Mr Michael Keating as a director on 15 October 2025	View PDF Appointment of Mr Michael Keating as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Jon Carson as a director on 30 October 2024	View PDF Appointment of Jon Carson as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	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 - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Mr Matthew David Poll as a director on 25 October 2024	View PDF Appointment of Mr Matthew David Poll as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
24 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-24 GBP 1	View PDF Incorporation Statement of capital on 2024-10-24 GBP 1 - link opens in a new window - 16 pages (16 pages)

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