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NEWTON MANAGEMENT LIMITED

Company number 02769904

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 148 pages (148 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 255 pages (255 pages)
17 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Mr James Morecroft Helby as a director on 1 April 2023	View PDF Appointment of Mr James Morecroft Helby as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Andrew Terence Downs as a director on 31 March 2023	View PDF Termination of appointment of Andrew Terence Downs as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023	View PDF Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr John Randolph Miller as a director on 23 February 2023	View PDF Appointment of Mr John Randolph Miller as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022	View PDF Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 258 pages (258 pages)
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	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 - 2 pages (2 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2021	RP04AP01	Second filing for the appointment of Mr Euan George Munro as a director	View PDF Second filing for the appointment of Mr Euan George Munro as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Euan George Munro as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 01.11.2021.	View PDF Appointment of Mr Euan George Munro as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 01.11.2021. - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Curtis Custard as a director on 1 September 2021	View PDF Termination of appointment of Curtis Custard as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 250 pages (250 pages)
12 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AP01	Appointment of Mr Sandeep Singh Sumal as a director on 11 September 2020	View PDF Appointment of Mr Sandeep Singh Sumal as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Curtis Custard as a director on 14 September 2020	View PDF Appointment of Mr Curtis Custard as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Hanneke Smits as a director on 7 September 2020	View PDF Termination of appointment of Hanneke Smits as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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NEWTON MANAGEMENT LIMITED

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