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NEWTON SOLAR LIMITED

Company number 08410126

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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 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,010	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,010 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	View PDF Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,010	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	CH01	Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014	View PDF Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	MR01	Registration of charge 084101260001	View PDF Registration of charge 084101260001 - link opens in a new window - 26 pages (26 pages)
04 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 50,010	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 50,010 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AD01	Registered office address changed from 9 Newton Road Lewes East Sussex BN7 2SH England on 21 August 2013	View PDF Registered office address changed from 9 Newton Road Lewes East Sussex BN7 2SH England on 21 August 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 50,010.00	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 50,010.00 - link opens in a new window - 6 pages (6 pages)
23 May 2013	CH04	Secretary's details changed for External Officer Limited on 16 May 2013	View PDF Secretary's details changed for External Officer Limited on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 42,918.45	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 42,918.45 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
09 Apr 2013	AP01	Appointment of Mr Oliver Gordon Hughes as a director	View PDF Appointment of Mr Oliver Gordon Hughes as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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