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NEWBOROUGH INVESTMENTS LIMITED

Company number 12293092

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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)
13 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	TM01	Termination of appointment of David Keith Meggitt as a director on 5 July 2021	View PDF Termination of appointment of David Keith Meggitt as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 5,263.150	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 5,263.150 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 4,999.993	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 4,999.993 - link opens in a new window - 7 pages (7 pages)
30 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2020 GBP 5,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2020 GBP 5,000.00 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher Mark Williams as a director on 20 September 2020	View PDF Appointment of Mr Christopher Mark Williams as a director on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange approved 25/02/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange approved 25/02/2020 - link opens in a new window - 1 page (1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 50.0000 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020.	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 50.0000 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020. - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 49.99993 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020.	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 49.99993 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020. - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Nov 2019	CH01	Director's details changed for Mr David Keith Megitt on 1 November 2019	View PDF Director's details changed for Mr David Keith Megitt on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 4,999.992	View PDF Incorporation Statement of capital on 2019-11-01 GBP 4,999.992 - link opens in a new window - 30 pages (30 pages)

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