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NEWTON GROUP HOLDINGS LIMITED

Company number 13664692

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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)
16 Nov 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)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 October 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 October 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 October 2021 GBP 75,000 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021.	View PDF Statement of capital following an allotment of shares on 17 October 2021 GBP 75,000 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021. - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights 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)
08 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	PSC07	Cessation of Intermediate Capital Group Plc as a person with significant control on 17 October 2021	View PDF Cessation of Intermediate Capital Group Plc as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AP01	Appointment of Mr Gareth James Knight as a director on 17 October 2021	View PDF Appointment of Mr Gareth James Knight as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr James Metford Frost as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr James Metford Frost as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew James Clarke as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Andrew James Clarke as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mrs Eryl Ruth Mills as a director on 17 October 2021	View PDF Appointment of Mrs Eryl Ruth Mills as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr George Peter Forrest King as a director on 17 October 2021	View PDF Appointment of Mr George Peter Forrest King as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Thomas Dudley Wedgwood as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Thomas Dudley Wedgwood as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew Marcus Hawes as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Andrew Marcus Hawes as a director on 17 October 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP03	Appointment of Stephen Dyde as a secretary on 17 October 2021	View PDF Appointment of Stephen Dyde as a secretary on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Stephen Dyde as a director on 17 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024	View PDF Appointment of Stephen Dyde as a director on 17 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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