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NEWFOUNDLAND HOLDINGS LTD

Company number 15163478

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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)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 100,400	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 100,400 - link opens in a new window - 12 pages (12 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2024	PSC01	Notification of Olivia Barnes as a person with significant control on 10 January 2024	View PDF Notification of Olivia Barnes as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC01	Notification of Cheryl Barnes as a person with significant control on 10 January 2024	View PDF Notification of Cheryl Barnes as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	PSC04	Change of details for Mr Colin Paul Barnes as a person with significant control on 10 January 2024	View PDF Change of details for Mr Colin Paul Barnes as a person with significant control on 10 January 2024 - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	PSC04	Change of details for Mr Keith David Barnes as a person with significant control on 10 January 2024	View PDF Change of details for Mr Keith David Barnes as a person with significant control on 10 January 2024 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 1 - link opens in a new window - 13 pages (13 pages)

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