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NEWMARKET STRATEGY HOLDINGS LIMITED

Company number 15750830

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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)
06 Jan 2025	PSC02	Notification of Oracle Bidco Limited as a person with significant control on 3 January 2025	View PDF Notification of Oracle Bidco Limited as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of James Richard O'shaughnessy as a person with significant control on 3 January 2025	View PDF Cessation of James Richard O'shaughnessy as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC07	Cessation of Edward Philip Hamilton Jones as a person with significant control on 3 January 2025	View PDF Cessation of Edward Philip Hamilton Jones as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC07	Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 3 January 2025	View PDF Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: subdivision 10/12/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: subdivision 10/12/2024 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Dec 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)
11 Dec 2024	SH02	Sub-division of shares on 10 December 2024	View PDF Sub-division of shares on 10 December 2024 - link opens in a new window - 6 pages (6 pages)
04 Dec 2024	PSC01	Notification of James Richard O'shaughnessy as a person with significant control on 13 June 2024	View PDF Notification of James Richard O'shaughnessy as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC01	Notification of Berkeley Jack Ronan Greenwood as a person with significant control on 13 June 2024	View PDF Notification of Berkeley Jack Ronan Greenwood as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr Edward Philip Hamilton Jones as a person with significant control on 13 June 2024	View PDF Change of details for Mr Edward Philip Hamilton Jones as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2024 GBP 17,591,607	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2024 GBP 17,591,607 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 117,591,607 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2024.	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 117,591,607 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2024. - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 May 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
30 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-30 GBP 1	View PDF Incorporation Statement of capital on 2024-05-30 GBP 1 - link opens in a new window - 54 pages (54 pages)

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