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NEWTON DERBY LIMITED

Company number 05485104

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Feb 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)
14 Feb 2024	MR01	Registration of charge 054851040002, created on 12 February 2024	View PDF Registration of charge 054851040002, created on 12 February 2024 - link opens in a new window - 13 pages (13 pages)
08 Feb 2024	PSC02	Notification of Winder Power Limited as a person with significant control on 6 April 2016	View PDF Notification of Winder Power Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016	View PDF Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 054851040001 in full	View PDF Satisfaction of charge 054851040001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 29 March 2023	View PDF Accounts for a dormant company made up to 29 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 29 March 2022	View PDF Accounts for a dormant company made up to 29 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 29 March 2021	View PDF Accounts for a dormant company made up to 29 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 29 March 2020	View PDF Accounts for a dormant company made up to 29 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 29 March 2019	View PDF Accounts for a dormant company made up to 29 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 29 March 2018	View PDF Accounts for a dormant company made up to 29 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Andrew Paul Pinkney as a director on 1 March 2019	View PDF Appointment of Mr Andrew Paul Pinkney as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Laurence Robert Mackenzie as a director on 1 March 2019	View PDF Termination of appointment of Laurence Robert Mackenzie as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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NEWTON DERBY LIMITED

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