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ELLIS NEWTON LIMITED

Company number 14950251

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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)
11 Dec 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 - 19 pages (19 pages)
03 Dec 2024	MR01	Registration of charge 149502510002, created on 29 November 2024	View PDF Registration of charge 149502510002, created on 29 November 2024 - link opens in a new window - 27 pages (27 pages)
19 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AD01	Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024	View PDF Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CH01	Director's details changed for Mr Francis Colhoun on 13 October 2023	View PDF Director's details changed for Mr Francis Colhoun on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR01	Registration of charge 149502510001, created on 18 August 2023	View PDF Registration of charge 149502510001, created on 18 August 2023 - link opens in a new window - 25 pages (25 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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