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NEWTON CONSULTING LIMITED

Company number 04279175

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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)
15 Oct 2024	RP04AP01	Second filing for the appointment of Stephen David Dyde as a director	View PDF Second filing for the appointment of Stephen David Dyde as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2024	CERTNM	Company name changed newton europe LIMITED\certificate issued on 01/08/24 RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed newton europe LIMITED\certificate issued on 01/08/24 RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Mark Hinds as a director on 4 June 2024	View PDF Termination of appointment of Mark Hinds as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 31 pages (31 pages)
02 Feb 2024	CH01	Director's details changed for Ms Helen Louise Beurier on 31 January 2024	View PDF Director's details changed for Ms Helen Louise Beurier on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Ms Helen Louise Beurier as a director on 15 January 2024	View PDF Appointment of Ms Helen Louise Beurier as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Richard Lum as a director on 6 October 2023	View PDF Appointment of Mr Richard Lum as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Eryl Ruth Mills as a director on 26 May 2023	View PDF Termination of appointment of Eryl Ruth Mills as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages)
17 Nov 2022	CH01	Director's details changed for Mr Andrew Marcus Hawes on 16 November 2022	View PDF Director's details changed for Mr Andrew Marcus Hawes on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Thomas Dudley Wedgwood on 16 November 2022	View PDF Director's details changed for Mr Thomas Dudley Wedgwood on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	RP04AP01	Second filing for the appointment of Stephen Wilson as a director	View PDF Second filing for the appointment of Stephen Wilson as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Nov 2021	MR01	Registration of charge 042791750003, created on 16 November 2021	View PDF Registration of charge 042791750003, created on 16 November 2021 - link opens in a new window - 20 pages (20 pages)
30 Oct 2021	AP01	Appointment of Mrs Eryl Ruth Mills as a director on 17 October 2021	View PDF Appointment of Mrs Eryl Ruth Mills as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Steven Wilson as a director on 17 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/05/22	View PDF Appointment of Steven Wilson as a director on 17 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/05/22 - link opens in a new window - 3 pages (3 pages)

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NEWTON CONSULTING LIMITED

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