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SRG NEWMANS HOLDINGS LTD

Company number 12544303

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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 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 1 April 2021	View PDF Second filing of Confirmation Statement dated 1 April 2021 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22	View PDF Confirmation statement made on 1 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22 - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Mr Timothy John Newman on 19 August 2020	View PDF Director's details changed for Mr Timothy John Newman on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 300.00	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 01/02/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 01/02/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2020	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)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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