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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)
30 Jul 2020 SH06 Cancellation of shares. Statement of capital on 22 June 2020
  • GBP 73.70557
30 Jul 2020 SH03 Purchase of own shares.
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 73.93682
15 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 73.71184
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 174.60037
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 174.60
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
27 May 2020 AA Group of companies' accounts made up to 31 August 2019
05 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 74.27878
01 May 2020 SH06 Cancellation of shares. Statement of capital on 26 March 2020
  • GBP 73.70654
01 May 2020 SH06 Cancellation of shares. Statement of capital on 27 March 2020
  • GBP 73.71274
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
18 Feb 2020 PSC07 Cessation of Kevin Anthony Jones as a person with significant control on 18 September 2019
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 73.71274
29 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 24 November 2019
  • GBP 174.60
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 174.60725
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 18 September 2019
  • GBP 73.72419
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 13 September 2019
  • GBP 85.05825
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name