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NEWTON WHITEHAVEN LTD

Company number SC615745

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AP01	Appointment of Mr Virender Singh Rai as a director on 10 January 2022	View PDF Appointment of Mr Virender Singh Rai as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	PSC01	Notification of Virender Singh Rai as a person with significant control on 10 January 2022	View PDF Notification of Virender Singh Rai as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	TM01	Termination of appointment of Mohammed Arfan Ud Din as a director on 10 January 2022	View PDF Termination of appointment of Mohammed Arfan Ud Din as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	PSC07	Cessation of Mohammed Arfan Ud Din as a person with significant control on 10 January 2022	View PDF Cessation of Mohammed Arfan Ud Din as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	PSC01	Notification of Mohammed Arfan Ud Din as a person with significant control on 1 January 2022	View PDF Notification of Mohammed Arfan Ud Din as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mohammed Arfan Ud Din as a director on 1 January 2022	View PDF Appointment of Mohammed Arfan Ud Din as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Ravindra Singh as a director on 1 January 2022	View PDF Termination of appointment of Ravindra Singh as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Ravindra Singh as a person with significant control on 1 January 2022	View PDF Cessation of Ravindra Singh as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC01	Notification of Ravindra Singh as a person with significant control on 1 October 2021	View PDF Notification of Ravindra Singh as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC07	Cessation of Virender Singh Rai as a person with significant control on 1 October 2021	View PDF Cessation of Virender Singh Rai as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Ravindra Singh as a director on 1 October 2021	View PDF Appointment of Mr Ravindra Singh as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Virender Singh Rai as a director on 1 October 2021	View PDF Termination of appointment of Virender Singh Rai as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 2 - link opens in a new window - 10 pages (10 pages)

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NEWTON WHITEHAVEN LTD

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