NEWABLE LIMITED

Company number 01653116

Date	Type	Description	View / Download
06 Apr 2021	TM01	Termination of appointment of Joseph Montgomery as a director on 12 March 2021	(1 page)
23 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(108 pages)
03 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
29 Mar 2020	AP01	Appointment of Mashudul Karim as a director on 26 March 2020	(2 pages)
29 Mar 2020	TM01	Termination of appointment of Nicholas Kim Wright as a director on 26 March 2020	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(84 pages)
04 Jun 2019	MR01	Registration of charge 016531160002, created on 29 May 2019	(26 pages)
30 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(75 pages)
14 Aug 2018	AP01	Appointment of Joseph Montgomery as a director on 17 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Michael Anthony Yeates as a director on 29 June 2018	(1 page)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Jan 2018	AP01	Appointment of Mr Michael Anthony Yeates as a director on 1 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Vanessa Anne Sharp as a director on 1 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Angus Gillies Maclennan as a director on 1 January 2018	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Paul Anthony Hendrick as a director on 30 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Jeremy Ian Crook as a director on 30 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Andrew Keith Manning Jones as a director on 30 November 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sheryl Anne Tye as a director on 16 October 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(70 pages)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr Nicholas Kim Wright as a director on 3 October 2016	(2 pages)
25 Apr 2017	AD01	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017	(1 page)