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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)
14 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
11 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 75.32593
19 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Feb 2021 MA Memorandum and Articles of Association
15 Jan 2021 PSC04 Change of details for Mr Thomas Dudley Wedgwood as a person with significant control on 16 October 2020
15 Jan 2021 PSC02 Notification of Tawco Limited as a person with significant control on 16 October 2020
15 Jan 2021 PSC04 Change of details for Mr Thomas Dudley Wedgwood as a person with significant control on 6 April 2016
15 Jan 2021 PSC04 Change of details for Mr Andrew Marcus Hawes as a person with significant control on 6 April 2016
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 75.332200
03 Dec 2020 SH02 Sub-division of shares on 16 October 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divded 16/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 SH10 Particulars of variation of rights attached to shares
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 74.03661
16 Nov 2020 CH01 Director's details changed for Mr Andrew Marcus Hawes on 5 November 2020
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 September 2020
  • GBP 73.69930
27 Aug 2020 SH03 Purchase of own shares.
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 174.60976
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 73.81736
11 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Aug 2020 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 73.71184
07 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 174.60
07 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase