NEWABLE PRIVATE INVESTING LIMITED

Company number 04102904

Date	Type	Description	View / Download
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
23 Feb 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 6 April 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
12 Apr 2019	TM01	Termination of appointment of Anthony Richard Clarke as a director on 31 March 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
08 Dec 2017	PSC02	Notification of Newable Capital Group Limited as a person with significant control on 1 April 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Anthony Richard Clarke as a person with significant control on 1 April 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-09	(2 pages)
10 Oct 2017	CONNOT	Change of name notice	(2 pages)
09 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
20 Jul 2017	AD01	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 140 Aldersgate Street London EC1A 4HY on 20 July 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Peter Thackwray as a director on 7 June 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Anthony Richard Clarke as a director on 1 April 2017	(2 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
18 Apr 2017	TM01	Termination of appointment of Anthony Richard Clarke as a director on 1 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Geoffrey Howard Chamberlain as a director on 4 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Michael Bernard Walsh as a director on 1 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Christopher John Manson as a director on 1 April 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next