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NEWSTEAD CAPITAL LIMITED

Company number 11446055

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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)
24 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Rupert Nicholas Hambro as a director on 19 February 2019	View PDF Appointment of Mr Rupert Nicholas Hambro as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 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)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,220,031.80	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 2,220,031.80 - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	SH02	Sub-division of shares on 13 December 2018	View PDF Sub-division of shares on 13 December 2018 - link opens in a new window - 4 pages (4 pages)
22 Dec 2018	AP01	Appointment of Mr Simon Nicholas Champ as a director on 13 December 2018	View PDF Appointment of Mr Simon Nicholas Champ as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	PSC01	Notification of Simon Champ as a person with significant control on 13 December 2018	View PDF Notification of Simon Champ as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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