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NEWTON HOLDCO LIMITED

Company number 13664959

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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)
13 Dec 2024	RP04AP03	Second filing for the appointment of Stephen David Dyde as a secretary
14 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
13 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
16 Nov 2022	CH01	Director's details changed for Mr James Metford Frost on 16 November 2022	View PDF Director's details changed for Mr James Metford Frost on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC05	Change of details for Alchemy Midco Limited as a person with significant control on 26 May 2022	View PDF Change of details for Alchemy Midco Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CERTNM	Company name changed alchemy holdco LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed alchemy holdco LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Liam Jon Mcgivern as a director on 18 February 2022	View PDF Termination of appointment of Liam Jon Mcgivern as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 October 2021 GBP 76,815,041	View PDF Statement of capital following an allotment of shares on 17 October 2021 GBP 76,815,041 - link opens in a new window - 3 pages (3 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	AP03	Appointment of Stephen Dyde as a secretary on 17 October 2021 ANNOTATION Clarification a second filed AP03 was registered on 13/12/2024.	View PDF Appointment of Stephen Dyde as a secretary on 17 October 2021 ANNOTATION Clarification a second filed AP03 was registered on 13/12/2024. - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MR01	Registration of charge 136649590001, created on 17 October 2021	View PDF Registration of charge 136649590001, created on 17 October 2021 - link opens in a new window - 62 pages (62 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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