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NEWTON ISLAND

Company number 13477359

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	PSC04	Change of details for Ms Kerry Baldwin as a person with significant control on 19 July 2023	View PDF Change of details for Ms Kerry Baldwin as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Ms Kerry Baldwin on 19 July 2023	View PDF Director's details changed for Ms Kerry Baldwin on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Dominic Ian Symington as a person with significant control on 15 January 2024	View PDF Change of details for Dominic Ian Symington as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Ms Kerry Baldwin as a person with significant control on 15 January 2024	View PDF Change of details for Ms Kerry Baldwin as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW to 45 Whitfield Street London W1T 4HD on 15 January 2024	View PDF Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW to 45 Whitfield Street London W1T 4HD on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CH01	Director's details changed for Ms Kerry Baldwin on 15 January 2024	View PDF Director's details changed for Ms Kerry Baldwin on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Mrs Kerry Symington as a person with significant control on 6 December 2023	View PDF Change of details for Mrs Kerry Symington as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mrs Kerry Symington on 6 December 2023	View PDF Director's details changed for Mrs Kerry Symington on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	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)
15 Sep 2021	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 - 3 pages (3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
15 Sep 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	PSC04	Change of details for Mrs Kerry Symington as a person with significant control on 7 September 2021	View PDF Change of details for Mrs Kerry Symington as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Dominic Ian Symington as a person with significant control on 7 September 2021	View PDF Notification of Dominic Ian Symington as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 44 pages (44 pages)

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NEWTON ISLAND

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