Companies House does not verify the accuracy of the information filed

NEWMARKET PROMOTIONS LIMITED

Company number 01708566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Oct 2024	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)
10 Oct 2024	MR01	Registration of charge 017085660014, created on 3 October 2024	View PDF Registration of charge 017085660014, created on 3 October 2024 - link opens in a new window - 62 pages (62 pages)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	PSC02	Notification of Blossom Bidco Limited as a person with significant control on 3 October 2024	View PDF Notification of Blossom Bidco Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Jeremy Charles Griffin as a person with significant control on 3 October 2024	View PDF Cessation of Jeremy Charles Griffin as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Toni Paul Frei as a person with significant control on 3 October 2024	View PDF Cessation of Toni Paul Frei as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Alan James Mcwalter as a director on 4 October 2024	View PDF Termination of appointment of Alan James Mcwalter as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflicts of interests 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflicts of interests 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 75,000	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Feb 2020	AP01	Appointment of Niel Alobaidi as a director on 3 February 2020	View PDF Appointment of Niel Alobaidi as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NEWMARKET PROMOTIONS LIMITED

Filter by category