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

    Confirmation statement made on Oct 05, 2026 with no updates

    3 pagesCS01

    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

    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