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NEWTRYX LIMITED

Company number 10550203

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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)
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,049.675
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,978.55
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,993.55
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1,789.8
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,033.55
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1,974.8
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 2,013.55
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1,849.8
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ May allot up to each for cash or non cash consideration without first offering them to existing shareholders 01/07/2021
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The company may allot up to each of cash or non cash consideration without first offering them to existing shareholders 31/07/2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 1,786.2
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,336.2
12 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jul 2021 TM01 Termination of appointment of Claire Louise Walker as a director on 6 July 2021
20 Jul 2021 TM01 Termination of appointment of Nicholas Charles Harrod as a director on 6 July 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,332.45
11 May 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,327.55
12 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 SH02 Sub-division of shares on 15 May 2020