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NEWGATE CAPITAL LIMITED

Company number 10735067

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 4 August 2022	View PDF Liquidators' statement of receipts and payments to 4 August 2022 - link opens in a new window - 17 pages (17 pages)
28 Aug 2021	AD01	Registered office address changed from 128 Gregories Road Beaconsfield Buckinghamshire HP9 1HT to 22 York Buildings London WC2N 6JU on 28 August 2021	View PDF Registered office address changed from 128 Gregories Road Beaconsfield Buckinghamshire HP9 1HT to 22 York Buildings London WC2N 6JU on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	TM01	Termination of appointment of Grant Michael Roberts as a director on 4 August 2021	View PDF Termination of appointment of Grant Michael Roberts as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Grant Michael Roberts as a person with significant control on 16 June 2021	View PDF Cessation of Grant Michael Roberts as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	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)
22 Feb 2021	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 - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
28 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC01	Notification of Grant Michael Roberts as a person with significant control on 5 May 2018	View PDF Notification of Grant Michael Roberts as a person with significant control on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC01	Notification of David John Morton as a person with significant control on 5 May 2018	View PDF Notification of David John Morton as a person with significant control on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Newgate Private Equity Llp as a person with significant control on 5 May 2018	View PDF Cessation of Newgate Private Equity Llp as a person with significant control on 5 May 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 10.00	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-21 GBP 1 - link opens in a new window - 33 pages (33 pages)

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NEWGATE CAPITAL LIMITED

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