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NEWTON GLENN LIMITED

Company number 13394649

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CH01	Director's details changed for Mr Mantas Genys on 22 April 2023	View PDF Director's details changed for Mr Mantas Genys on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mr Mantas Genys as a person with significant control on 22 April 2023	View PDF Change of details for Mr Mantas Genys as a person with significant control on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 1363a London Road London SW16 4BE England to 61 Bridge Street Kington HR5 3DJ on 19 May 2023	View PDF Registered office address changed from 1363a London Road London SW16 4BE England to 61 Bridge Street Kington HR5 3DJ on 19 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AP01	Appointment of Mr Mantas Genys as a director on 5 October 2021	View PDF Appointment of Mr Mantas Genys as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	PSC01	Notification of Mantas Genys as a person with significant control on 5 October 2021	View PDF Notification of Mantas Genys as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1363a London Road London SW16 4BE on 2 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1363a London Road London SW16 4BE on 2 January 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 23 December 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 24 December 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 11 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 11 November 2021	View PDF Withdrawal of a person with significant control statement on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100 - link opens in a new window - 8 pages (8 pages)

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NEWTON GLENN LIMITED

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