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NEWBEGIN HOLDINGS LIMITED

Company number 10275347

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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)
07 Oct 2021	CH03	Secretary's details changed for Mrs Mairi Anne Simpson on 13 July 2016	View PDF Secretary's details changed for Mrs Mairi Anne Simpson on 13 July 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 Aug 2019	MR01	Registration of charge 102753470005, created on 25 July 2019	View PDF Registration of charge 102753470005, created on 25 July 2019 - link opens in a new window - 38 pages (38 pages)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.	View PDF Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021. - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
11 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	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)
21 Mar 2018	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)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	MR01	Registration of charge 102753470002, created on 1 August 2017	View PDF Registration of charge 102753470002, created on 1 August 2017 - link opens in a new window - 13 pages (13 pages)
08 Aug 2017	MR01	Registration of charge 102753470003, created on 1 August 2017	View PDF Registration of charge 102753470003, created on 1 August 2017 - link opens in a new window - 13 pages (13 pages)
08 Aug 2017	MR01	Registration of charge 102753470004, created on 1 August 2017	View PDF Registration of charge 102753470004, created on 1 August 2017 - link opens in a new window - 13 pages (13 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2017	MR01	Registration of charge 102753470001, created on 27 March 2017	View PDF Registration of charge 102753470001, created on 27 March 2017 - link opens in a new window - 8 pages (8 pages)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 100 Statement of capital on 2021-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 100 Statement of capital on 2021-10-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

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NEWBEGIN HOLDINGS LIMITED

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