NEWTON TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Jose Lozano as a director on 2025-06-30 |
| 15/07/2515 July 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 10/07/2510 July 2025 | Termination of appointment of Sean Donald Feast as a director on 2025-06-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 02/04/252 April 2025 | Purchase of own shares. |
| 09/12/249 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 06/12/236 December 2023 | Appointment of Mr Saad Hassan Hammad as a director on 2023-12-05 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Termination of appointment of Thomas William Falcon as a director on 2023-08-11 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 15/05/2315 May 2023 | Registration of charge 134099350002, created on 2023-05-10 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-07 |
| 13/10/2113 October 2021 | Notification of Elysian Capital Iii Lp as a person with significant control on 2021-09-07 |
| 13/10/2113 October 2021 | Cessation of Thomas William Falcon as a person with significant control on 2021-09-07 |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Registered office address changed from 69 69 Wilson Street London EC2A 2BB England to 69 Wilson Street London EC2A 2BB on 2021-09-29 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 20/05/2120 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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