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NEWLANDS PROPERTY GROUP LIMITED

Company number 15525988

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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)
22 Jul 2024	MR01	Registration of charge 155259880001, created on 18 July 2024	View PDF Registration of charge 155259880001, created on 18 July 2024 - link opens in a new window - 26 pages (26 pages)
22 Jul 2024	MR01	Registration of charge 155259880002, created on 18 July 2024	View PDF Registration of charge 155259880002, created on 18 July 2024 - link opens in a new window - 25 pages (25 pages)
05 Jun 2024	RP04AP01	Second filing for the appointment of Mr Noah Hopkins as a director	View PDF Second filing for the appointment of Mr Noah Hopkins as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Mar 2024	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)
20 Mar 2024	PSC01	Notification of Russell Christopher Platt as a person with significant control on 6 March 2024	View PDF Notification of Russell Christopher Platt as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC02	Notification of Newlands Securities Limited as a person with significant control on 6 March 2024	View PDF Notification of Newlands Securities Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 20 March 2024	View PDF Withdrawal of a person with significant control statement on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Mr Noah Hopkins as a director on 6 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2024.	View PDF Appointment of Mr Noah Hopkins as a director on 6 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2024. - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-27 GBP .04	View PDF Incorporation Statement of capital on 2024-02-27 GBP .04 - link opens in a new window - 45 pages (45 pages)

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