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EQUITES NEWLANDS GROUP LIMITED - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 12139833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1TQ
- United Kingdom Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom UK
Management
- Managing Directors
- GOUS, Gerhard Riaan
- TAVERNA-TURISAN, Andrea
- RAZACK, Laila
- SHAW, Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-05
- Age Of Company 2019-08-05 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
- Annual Return
- Due Date: 2025-08-18
- Last Date: 2024-08-04
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EQUITES NEWLANDS GROUP LIMITED Company Description
- EQUITES NEWLANDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12139833. Its current trading status is "live". It was registered 2019-08-05. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2024-02-29.It can be contacted at Lumonics House Valley Drive .
Get EQUITES NEWLANDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equites Newlands Group Limited - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 2019-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-09-02) - RP04SH01
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capital-allotment-shares (2024-03-14) - SH01
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capital-allotment-shares (2024-03-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2024-04-05) - SH19
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second-filing-capital-allotment-shares (2024-04-17) - RP04SH01
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capital-allotment-shares (2024-08-30) - SH01
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capital-allotment-shares (2024-05-21) - SH01
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capital-allotment-shares (2024-02-23) - SH01
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capital-statement-capital-company-with-date-currency-figure (2024-01-18) - SH19
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capital-allotment-shares (2024-01-17) - SH01
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legacy (2024-01-18) - CAP-SS
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legacy (2024-01-18) - SH20
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second-filing-capital-allotment-shares (2024-06-15) - RP04SH01
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capital-alter-shares-redemption-statement-of-capital (2024-08-28) - SH02
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resolution (2024-01-18) - RESOLUTIONS
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capital-allotment-shares (2024-08-16) - SH01
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accounts-with-accounts-type-group (2024-09-10) - AA
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resolution (2024-06-17) - RESOLUTIONS
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legacy (2024-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-06-17) - SH19
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capital-allotment-shares (2024-07-17) - SH01
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termination-secretary-company-with-name-termination-date (2024-08-01) - TM02
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legacy (2024-06-17) - CAP-SS
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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confirmation-statement-with-updates (2024-08-16) - CS01
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capital-alter-shares-redemption-statement-of-capital (2024-08-13) - SH02
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-18) - SH01
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capital-allotment-shares (2023-07-21) - SH01
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capital-allotment-shares (2023-06-21) - SH01
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capital-allotment-shares (2023-05-23) - SH01
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capital-allotment-shares (2023-02-07) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-02-09) - SH02
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notification-of-a-person-with-significant-control (2023-01-31) - PSC02
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confirmation-statement-with-updates (2023-08-21) - CS01
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-04-28) - SH01
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capital-allotment-shares (2023-09-25) - SH01
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second-filing-capital-allotment-shares (2023-11-23) - RP04SH01
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capital-allotment-shares (2023-11-22) - SH01
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accounts-with-accounts-type-group (2023-11-02) - AA
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notification-of-a-person-with-significant-control-statement (2023-10-30) - PSC08
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cessation-of-a-person-with-significant-control (2023-10-30) - PSC07
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capital-allotment-shares (2023-10-23) - SH01
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capital-allotment-shares (2023-12-21) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-30) - RP04CS01
keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-09-26) - SH02
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capital-statement-capital-company-with-date-currency-figure (2022-09-27) - SH19
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capital-allotment-shares (2022-10-17) - SH01
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capital-allotment-shares (2022-11-25) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-12-22) - SH02
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second-filing-capital-allotment-shares (2022-12-19) - RP04SH01
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capital-allotment-shares (2022-12-20) - SH01
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resolution (2022-09-22) - RESOLUTIONS
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legacy (2022-09-21) - SH20
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capital-alter-shares-redemption-statement-of-capital (2022-06-13) - SH02
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resolution (2022-09-21) - RESOLUTIONS
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legacy (2022-09-21) - CAP-SS
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capital-allotment-shares (2022-01-20) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-04-27) - SH02
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change-person-director-company-with-change-date (2022-05-24) - CH01
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capital-allotment-shares (2022-06-09) - SH01
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capital-allotment-shares (2022-06-30) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-07-21) - SH02
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confirmation-statement-with-updates (2022-08-04) - CS01
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accounts-with-accounts-type-group (2022-08-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-15) - RP04CS01
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capital-allotment-shares (2022-08-12) - SH01
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capital-allotment-shares (2022-07-12) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-05-13) - SH19
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legacy (2021-05-13) - SH20
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capital-allotment-shares (2021-06-25) - SH01
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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second-filing-capital-allotment-shares (2021-10-01) - RP04SH01
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capital-allotment-shares (2021-10-06) - SH01
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legacy (2021-05-13) - CAP-SS
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accounts-with-accounts-type-group (2021-08-23) - AA
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resolution (2021-05-13) - RESOLUTIONS
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capital-allotment-shares (2021-01-19) - SH01
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resolution (2021-01-29) - RESOLUTIONS
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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capital-allotment-shares (2021-10-28) - SH01
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capital-allotment-shares (2021-11-26) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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resolution (2021-12-09) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-05-06) - SH01
keyboard_arrow_right 2020
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resolution (2020-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-22) - SH08
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-group (2020-11-30) - AA
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capital-variation-of-rights-attached-to-shares (2020-05-26) - SH10
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-08-22) - AA01
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incorporation-company (2019-08-05) - NEWINC