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1 NEWLAND LINCOLN LTD

Company number 12239274

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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)
02 Dec 2024	PSC05	Change of details for Sonnet Capital Limited as a person with significant control on 29 November 2024	View PDF Change of details for Sonnet Capital Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Carruthers Capital Lincoln Ltd as a person with significant control on 29 November 2024	View PDF Cessation of Carruthers Capital Lincoln Ltd as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Ryan Dominic Carruthers as a director on 29 November 2024	View PDF Termination of appointment of Ryan Dominic Carruthers as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2024	AD01	Registered office address changed from 9 Longdales Road Lincoln LN2 2JR England to 143 Station Road Hampton Middlesex TW12 2AL on 19 July 2024	View PDF Registered office address changed from 9 Longdales Road Lincoln LN2 2JR England to 143 Station Road Hampton Middlesex TW12 2AL on 19 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from Brunswick House Carholme Road Lincoln LN1 1SP England to 9 Longdales Road Lincoln LN2 2JR on 11 June 2024	View PDF Registered office address changed from Brunswick House Carholme Road Lincoln LN1 1SP England to 9 Longdales Road Lincoln LN2 2JR on 11 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	MR01	Registration of charge 122392740003, created on 19 August 2022	View PDF Registration of charge 122392740003, created on 19 August 2022 - link opens in a new window - 26 pages (26 pages)
26 Aug 2022	MR01	Registration of charge 122392740004, created on 19 August 2022	View PDF Registration of charge 122392740004, created on 19 August 2022 - link opens in a new window - 26 pages (26 pages)
26 Aug 2022	MR01	Registration of charge 122392740005, created on 19 August 2022	View PDF Registration of charge 122392740005, created on 19 August 2022 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2020	CH01	Director's details changed for Mr Ryan Dominic Carruthers on 31 July 2020	View PDF Director's details changed for Mr Ryan Dominic Carruthers on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2020	MR01	Registration of charge 122392740002, created on 22 May 2020	View PDF Registration of charge 122392740002, created on 22 May 2020 - link opens in a new window - 7 pages (7 pages)
22 May 2020	MR01	Registration of charge 122392740001, created on 22 May 2020	View PDF Registration of charge 122392740001, created on 22 May 2020 - link opens in a new window - 8 pages (8 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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1 NEWLAND LINCOLN LTD

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