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NEWTON BIDCO LIMITED

Company number 13413426

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	View PDF Termination of appointment of Thomas William Falcon as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	MR01	Registration of charge 134134260002, created on 10 May 2023	View PDF Registration of charge 134134260002, created on 10 May 2023 - link opens in a new window - 65 pages (65 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CH01	Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022	View PDF Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	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 - 3 pages (3 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Sep 2021	AP01	Appointment of Mr Sean Donald Feast as a director on 7 September 2021	View PDF Appointment of Mr Sean Donald Feast as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 69 Wilson Street London EC2A 2BB on 22 September 2021	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 69 Wilson Street London EC2A 2BB on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021	View PDF Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Paul Anderson as a director on 7 September 2021	View PDF Appointment of Mr Paul Anderson as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Mark Thomas Lethbridge as a director on 7 September 2021	View PDF Appointment of Mr Mark Thomas Lethbridge as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 134134260001, created on 7 September 2021	View PDF Registration of charge 134134260001, created on 7 September 2021 - link opens in a new window - 62 pages (62 pages)
21 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-21 GBP .01 - link opens in a new window - 25 pages (25 pages)

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