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NEWBIE HOLDINGS LIMITED

Company number SC434916

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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)
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 37,512
13 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
06 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 30 June 2020
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
06 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 SH08 Change of share class name or designation
09 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
08 Aug 2018 SH08 Change of share class name or designation