Companies House does not verify the accuracy of the information filed

NEWLANDS (JUNCTION 16) LTD

Company number 12489876

Follow this company File for this company

Filter by category

Show filing type

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)
25 Sep 2024	RP04PSC02	Second filing for the notification of Newlands Property Group Limited as a person with significant control	View PDF Second filing for the notification of Newlands Property Group Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	PSC07	Cessation of Equites Uk Spv 16 Limited as a person with significant control on 18 July 2024	View PDF Cessation of Equites Uk Spv 16 Limited as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024 ANNOTATION Clarification a second filed PSC02 was registered on 25/09/2024	View PDF Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024 ANNOTATION Clarification a second filed PSC02 was registered on 25/09/2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	TM01	Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024	View PDF Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Laila Razack as a director on 18 July 2024	View PDF Termination of appointment of Laila Razack as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024	View PDF Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed equites newlands (junction 16) LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18	View PDF Company name changed equites newlands (junction 16) LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 17 pages (17 pages)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	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 Sep 2022	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 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Sep 2022	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)
05 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
18 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Ms Laila Razack as a director on 13 November 2020	View PDF Appointment of Ms Laila Razack as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

NEWLANDS (JUNCTION 16) LTD

Filter by category