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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

Company number 07792361

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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)
12 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 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)
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 - 22 pages (22 pages)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 22 pages (22 pages)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	PSC05	Change of details for Alchemy Bidco Limited as a person with significant control on 26 May 2022	View PDF Change of details for Alchemy Bidco Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Gareth James Knight as a director on 17 February 2022	View PDF Termination of appointment of Gareth James Knight as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 17 pages (17 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
14 Dec 2021	SH06	Cancellation of shares. Statement of capital on 17 October 2021 GBP 60.494070	View PDF Cancellation of shares. Statement of capital on 17 October 2021 GBP 60.494070 - link opens in a new window - 10 pages (10 pages)
30 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
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 - 3 pages (3 pages)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 70.00359	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 70.00359 - link opens in a new window - 11 pages (11 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	MR01	Registration of charge 077923610003, created on 16 November 2021	View PDF Registration of charge 077923610003, created on 16 November 2021 - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	SH06	Cancellation of shares. Statement of capital on 22 September 2021 GBP 70.003590	View PDF Cancellation of shares. Statement of capital on 22 September 2021 GBP 70.003590 - link opens in a new window - 11 pages (11 pages)
15 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 1 September 2021 GBP 70.003590	View PDF Cancellation of shares. Statement of capital on 1 September 2021 GBP 70.003590 - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 October 2021 GBP 52.31342	View PDF Statement of capital following an allotment of shares on 17 October 2021 GBP 52.31342 - link opens in a new window - 9 pages (9 pages)
03 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH06	Cancellation of shares. Statement of capital on 31 August 2021 GBP 70.003590	View PDF Cancellation of shares. Statement of capital on 31 August 2021 GBP 70.003590 - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	SH06	Cancellation of shares. Statement of capital on 17 October 2021 GBP 40.544070	View PDF Cancellation of shares. Statement of capital on 17 October 2021 GBP 40.544070 - link opens in a new window - 9 pages (9 pages)

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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

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