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NEWMAN INVESTMENT HOLDINGS LTD

Company number 12035963

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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 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	PSC07	Cessation of Miranda Elizabeth Newman as a person with significant control on 6 June 2021	View PDF Cessation of Miranda Elizabeth Newman as a person with significant control on 6 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	PSC07	Cessation of Marinos Christofi as a person with significant control on 10 June 2019	View PDF Cessation of Marinos Christofi as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Jack William Newman as a director on 10 June 2019	View PDF Appointment of Mr Jack William Newman as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Dr Luke David Newman as a director on 10 June 2019	View PDF Appointment of Dr Luke David Newman as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Marinos Christofi as a director on 10 June 2019	View PDF Termination of appointment of Marinos Christofi as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mrs Miranda Elizabeth Newman as a director on 10 June 2019	View PDF Appointment of Mrs Miranda Elizabeth Newman as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC01	Notification of Kevin Newman as a person with significant control on 10 June 2019	View PDF Notification of Kevin Newman as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC01	Notification of Miranda Elizabeth Newman as a person with significant control on 10 June 2019	View PDF Notification of Miranda Elizabeth Newman as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Mr Kevin Newman as a director on 10 June 2019	View PDF Appointment of Mr Kevin Newman as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC01	Notification of Marinos Christofi as a person with significant control on 6 June 2019	View PDF Notification of Marinos Christofi as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr Marinos Christofi as a director on 6 June 2019	View PDF Appointment of Mr Marinos Christofi as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Andreas Petros Aristidou as a director on 6 June 2019	View PDF Termination of appointment of Andreas Petros Aristidou as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Andreas Petros Aristidou as a person with significant control on 6 June 2019	View PDF Cessation of Andreas Petros Aristidou as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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NEWMAN INVESTMENT HOLDINGS LTD

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