NEWTON GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13664692 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2021 |
| Age | 2 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NEWTON GROUP HOLDINGS LIMITED is an active private limited company with number 13664692. It was incorporated 2 years, 7 months, 9 days ago, on 06 October 2021. The company address is 2 Kingston Business Park 2 Kingston Business Park, Abingdon, OX13 5FE, Oxfordshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 29 Apr 2024
Action Date: 31 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-31
Capital : 115,158.19002 GBP
Documents
Accounts with accounts type group
Date: 25 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Notification of a person with significant control
Date: 16 Apr 2024
Action Date: 17 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Dudley Wedgwood
Notification date: 2021-10-17
Documents
Notification of a person with significant control
Date: 16 Apr 2024
Action Date: 17 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Marcus Hawes
Notification date: 2021-10-17
Documents
Withdrawal of a person with significant control statement
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-16
Documents
Capital cancellation shares
Date: 15 Jan 2024
Action Date: 27 Oct 2023
Category: Capital
Type: SH06
Capital : 106,459.30220 GBP
Date: 2023-10-27
Documents
Capital return purchase own shares
Date: 15 Jan 2024
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-27
Capital : 115,126.2022 GBP
Documents
Resolution
Date: 12 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Cessation of a person with significant control
Date: 16 Oct 2023
Action Date: 13 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-13
Psc name: Andrew Marcus Hawes
Documents
Cessation of a person with significant control
Date: 16 Oct 2023
Action Date: 13 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-13
Psc name: Thomas Dudley Wedgwood
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Phillips
Appointment date: 2023-07-14
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Eryl Ruth Mills
Documents
Accounts with accounts type group
Date: 08 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-13
Capital : 110,313.27417 GBP
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Capital : 108,296.57417 GBP
Date: 2022-12-02
Documents
Capital allotment shares
Date: 18 Jan 2023
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Capital : 108,293.48661 GBP
Date: 2022-12-02
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Capital : 108,208.98661 GBP
Date: 2022-12-02
Documents
Capital cancellation shares
Date: 17 Jan 2023
Action Date: 02 Nov 2022
Category: Capital
Type: SH06
Capital : 101,804.66450 GBP
Date: 2022-11-02
Documents
Capital cancellation shares
Date: 17 Jan 2023
Action Date: 04 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-04
Capital : 101,736.18661 GBP
Documents
Capital cancellation shares
Date: 17 Jan 2023
Action Date: 28 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-28
Capital : 101,871.49263 GBP
Documents
Capital cancellation shares
Date: 17 Jan 2023
Action Date: 31 Oct 2022
Category: Capital
Type: SH06
Capital : 101,830.56450 GBP
Date: 2022-10-31
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Change to a person with significant control
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Andrew Marcus Hawes
Documents
Change to a person with significant control
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Thomas Dudley Wedgwood
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Andrew Marcus Hawes
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Thomas Dudley Wedgwood
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr James Metford Frost
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Andrew James Clarke
Documents
Change account reference date company previous shortened
Date: 17 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-08-31
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mrs Christine Mary Hodgson
Documents
Certificate change of name company
Date: 26 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alchemy topco LIMITED\certificate issued on 26/09/22
Documents
Change of name notice
Date: 26 Sep 2022
Category: Change-of-name
Type: CONNOT
Documents
Second filing capital allotment shares
Date: 23 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 102,513.79479 GBP
Date: 2021-10-17
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-17
Capital : 102,513.79479 GBP
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: SH01
Capital : 102,513.79478 GBP
Date: 2021-10-17
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-17
Capital : 102,513.79477 GBP
Documents
Notification of a person with significant control
Date: 16 Nov 2021
Action Date: 17 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-17
Psc name: Thomas Dudley Wedgwood
Documents
Notification of a person with significant control
Date: 16 Nov 2021
Action Date: 17 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-17
Psc name: Andrew Marcus Hawes
Documents
Withdrawal of a person with significant control statement
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-11-16
Documents
Capital alter shares subdivision
Date: 16 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-17
Documents
Capital name of class of shares
Date: 16 Nov 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-17
Capital : 100,000 GBP
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 17 Oct 2021
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2021-10-17
Documents
Resolution
Date: 09 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 08 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Oct 2021
Action Date: 17 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intermediate Capital Group Plc
Cessation date: 2021-10-17
Documents
Appoint person director company with name date
Date: 30 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth James Knight
Appointment date: 2021-10-17
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Clarke
Appointment date: 2021-10-17
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Metford Frost
Appointment date: 2021-10-17
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-17
Officer name: Mrs Eryl Ruth Mills
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-17
Officer name: Mr George Peter Forrest King
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Dudley Wedgwood
Appointment date: 2021-10-17
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Marcus Hawes
Appointment date: 2021-10-17
Documents
Appoint person secretary company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Dyde
Appointment date: 2021-10-17
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-17
Officer name: Stephen Dyde
Documents
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