NEWTON EUROPE BIDCO LIMITED: Filings

  • Overview

    Company NameNEWTON EUROPE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13665173
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWTON EUROPE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    20 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    19 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    5 pagesRP04AP03

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    22 pagesAA

    Director's details changed for Mr James Metford Frost on Nov 16, 2022

    2 pagesCH01

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Change of details for Alchemy Holdco Limited as a person with significant control on May 20, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed alchemy bidco LIMITED\certificate issued on 26/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2022

    RES15

    Statement of capital following an allotment of shares on Oct 17, 2021

    • Capital: GBP 76,815,041
    3 pagesSH01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 14/10/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr James Metford Frost as a director on Oct 17, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 20, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006

    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