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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

Company number 07792361

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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)
01 Nov 2021 SH03 Purchase of own shares.
30 Oct 2021 PSC02 Notification of Alchemy Bidco Limited as a person with significant control on 17 October 2021
30 Oct 2021 PSC07 Cessation of Andrew Marcus Hawes as a person with significant control on 17 October 2021
30 Oct 2021 PSC07 Cessation of Tawco Limited as a person with significant control on 17 October 2021
30 Oct 2021 PSC07 Cessation of Thomas Dudley Wedgwood as a person with significant control on 17 October 2021
30 Oct 2021 AP01 Appointment of Mr Gareth James Knight as a director on 17 October 2021
29 Oct 2021 AP01 Appointment of Stephen Dyde as a director on 17 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024
29 Oct 2021 TM01 Termination of appointment of Andrew Marcus Hawes as a director on 17 October 2021
18 Oct 2021 SH06 Cancellation of shares. Statement of capital on 10 August 2021
  • GBP 70.003590
18 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 70.01817
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 70.06439
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 70.02008
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 70.00941
20 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 70.247720
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 71.65894
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 4 June 2021
  • GBP 70.253990
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 70.27332
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 70.35724
18 May 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 70.25399
18 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2021 MR04 Satisfaction of charge 077923610002 in full