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NEWTON GROUP HOLDINGS LIMITED
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NEWTON GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameNEWTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13664692
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWTON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew James Clarke as a director on May 20, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2025

    		40 pagesAA

    Termination of appointment of George Peter Forrest King as a director on Mar 16, 2026

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 28, 2025

    • Capital: GBP 109,619.73987
    		6 pagesSH06

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 197.36954
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 117,683.63987
    		4 pagesSH01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 111,967.43988
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 111,957.18962
    		4 pagesSH01

    Confirmation statement made on Oct 05, 2025 with updates

    		20 pagesCS01

    Group of companies' accounts made up to Aug 31, 2024

    		40 pagesAA

    Second filing for the appointment of Stephen David Dyde as a secretary

    		5 pagesRP04AP03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 111,717.38962
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Nov 07, 2024

    • Capital: GBP 106,024.08962
    		7 pagesSH06

    Second filing for the appointment of Stephen David Dyde as a director

    		3 pagesRP04AP01

    Confirmation statement made on Oct 05, 2024 with updates

    		25 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 115,158.19002
    		4 pagesSH01

    Group of companies' accounts made up to Aug 31, 2023

    		38 pagesAA

    Notification of Thomas Dudley Wedgwood as a person with significant control on Oct 17, 2021

    		2 pagesPSC01

    Notification of Andrew Marcus Hawes as a person with significant control on Oct 17, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 16, 2024

    		2 pagesPSC09

    Cancellation of shares. Statement of capital on Oct 27, 2023

    • Capital: GBP 106,459.30220
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0