NEWTON GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Second filing for the appointment of Stephen David Dyde as a secretary |
| 06/01/256 January 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-02 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-07 |
| 16/10/2416 October 2024 | Second filing for the appointment of Stephen David Dyde as a director |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 25/04/2425 April 2024 | Group of companies' accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Withdrawal of a person with significant control statement on 2024-04-16 |
| 16/04/2416 April 2024 | Notification of Thomas Dudley Wedgwood as a person with significant control on 2021-10-17 |
| 16/04/2416 April 2024 | Notification of Andrew Marcus Hawes as a person with significant control on 2021-10-17 |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 18/10/2318 October 2023 | Notification of a person with significant control statement |
| 16/10/2316 October 2023 | Cessation of Andrew Marcus Hawes as a person with significant control on 2022-12-13 |
| 16/10/2316 October 2023 | Cessation of Thomas Dudley Wedgwood as a person with significant control on 2022-12-13 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 31/08/2331 August 2023 | Appointment of Mr Steven John Phillips as a director on 2023-07-14 |
| 21/06/2321 June 2023 | Termination of appointment of Eryl Ruth Mills as a director on 2023-05-26 |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-02 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-02 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-11-02 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-11-04 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-10-28 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-10-31 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-02 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 16/11/2216 November 2022 | Director's details changed for Mr Andrew Marcus Hawes on 2022-11-16 |
| 16/11/2216 November 2022 | Change of details for Mr Thomas Dudley Wedgwood as a person with significant control on 2022-11-16 |
| 16/11/2216 November 2022 | Change of details for Mr Andrew Marcus Hawes as a person with significant control on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Mr Thomas Dudley Wedgwood on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Mr James Metford Frost on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Mr Andrew James Clarke on 2022-11-16 |
| 17/10/2217 October 2022 | Previous accounting period shortened from 2022-10-31 to 2022-08-31 |
| 05/10/225 October 2022 | Appointment of Mrs Christine Mary Hodgson as a director on 2022-09-01 |
| 26/09/2226 September 2022 | Change of name notice |
| 26/09/2226 September 2022 | Certificate of change of name |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-17 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 16/11/2116 November 2021 | Notification of Thomas Dudley Wedgwood as a person with significant control on 2021-10-17 |
| 16/11/2116 November 2021 | Sub-division of shares on 2021-10-17 |
| 16/11/2116 November 2021 | Withdrawal of a person with significant control statement on 2021-11-16 |
| 16/11/2116 November 2021 | Notification of Andrew Marcus Hawes as a person with significant control on 2021-10-17 |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Notification of a person with significant control statement |
| 30/10/2130 October 2021 | Cessation of Intermediate Capital Group Plc as a person with significant control on 2021-10-17 |
| 30/10/2130 October 2021 | Appointment of Mr Gareth James Knight as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mr Thomas Dudley Wedgwood as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mrs Eryl Ruth Mills as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mr Andrew James Clarke as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mr Andrew Marcus Hawes as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mr James Metford Frost as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Stephen Dyde as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mr George Peter Forrest King as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Stephen Dyde as a secretary on 2021-10-17 |
| 06/10/216 October 2021 | Incorporation |
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