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NEWTON MAGNUS LTD

Company number 04399118

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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)
26 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Craig Drummond Dunn on 15 March 2018
26 Mar 2018 PSC04 Change of details for Mr Craig Drummond Dunn as a person with significant control on 15 March 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 672
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Feb 2017 CH01 Director's details changed for Mr Stephen John Wood on 20 December 2016
03 Aug 2016 CH01 Director's details changed for Mr Stephen John Wood on 6 July 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 664
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 664
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 TM01 Termination of appointment of Stuart Magnus as a director
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 750
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Oct 2013 CH03 Secretary's details changed for Mr Ian Johnston on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Christopher John Fairhall on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Mr Stuart Irving Magnus on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Mr Ian Johnston on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Mr Stephen John Wood on 4 August 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012