NEWABLE RGF LIMITED

Company number 02017864

Date	Type	Description	View / Download
31 Jul 2020	MR04	Satisfaction of charge 020178640008 in full	(1 page)
31 Jul 2020	MR04	Satisfaction of charge 020178640006 in full	(1 page)
31 Jul 2020	MR04	Satisfaction of charge 020178640009 in full	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
29 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Dec 2017	PSC02	Notification of Newable Lending Limited as a person with significant control on 30 November 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Newable Limited as a person with significant control on 30 November 2017	(1 page)
12 Dec 2017	MR01	Registration of charge 020178640017, created on 11 December 2017	(21 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Newable Limited as a person with significant control on 6 April 2016	(1 page)
23 May 2017	AP01	Appointment of Mr Philip John Reynolds as a director on 22 May 2017	(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)
06 Apr 2017	TM01	Termination of appointment of Nicholas Christakis Nicolaou as a director on 31 March 2017	(1 page)
17 Oct 2016	MR01	Registration of charge 020178640016, created on 30 September 2016	(21 pages)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
06 Oct 2016	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 no member list	(4 pages)
17 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)