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NEWMARKET STRATEGY LIMITED

Company number 13211876

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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)
11 Jul 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC07	Cessation of James Richard O'shaughnessy as a person with significant control on 13 June 2024	View PDF Cessation of James Richard O'shaughnessy as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Edward Philip Hamilton Jones as a person with significant control on 13 June 2024	View PDF Cessation of Edward Philip Hamilton Jones as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 13 June 2024	View PDF Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC02	Notification of Newmarket Strategy Holdings Limited as a person with significant control on 13 June 2024	View PDF Notification of Newmarket Strategy Holdings Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Introduce a new class of share and outlining rights / company business 01/02/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Introduce a new class of share and outlining rights / company business 01/02/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Sep 2023	AD01	Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023	View PDF Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC01	Notification of Berkeley Jack Ronan Greenwood as a person with significant control on 18 May 2022	View PDF Notification of Berkeley Jack Ronan Greenwood as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC01	Notification of James Richard O'shaughnessy as a person with significant control on 18 May 2022	View PDF Notification of James Richard O'shaughnessy as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC07	Cessation of James Richard O'shaughnessy as a person with significant control on 18 May 2022	View PDF Cessation of James Richard O'shaughnessy as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 18 May 2022	View PDF Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AD01	Registered office address changed from Flb Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 29 April 2021	View PDF Registered office address changed from Flb Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 29 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 3,003	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 3,003 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 3	View PDF Incorporation Statement of capital on 2021-02-18 GBP 3 - link opens in a new window - 56 pages (56 pages)

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NEWMARKET STRATEGY LIMITED

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