NEWABLE UK HOLDINGS LIMITED

Company number 05547054

Date	Type	Description	View / Download
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	(1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(22 pages)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 19 August 2023	(4 pages)
04 Oct 2023	TM01	Termination of appointment of Anne Margaret Watts as a director on 30 September 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Peter George Collis as a director on 30 September 2023	(1 page)
20 Sep 2023	PSC02	Notification of Newable Partnership Limited as a person with significant control on 31 January 2023	(1 page)
20 Sep 2023	PSC07	Cessation of Newable Limited as a person with significant control on 31 January 2023	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	(4 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
18 Aug 2022	CH01	Director's details changed for Anne Margaret Watts on 18 August 2019	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022	(2 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	(1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(6 pages)
30 Aug 2019	MR04	Satisfaction of charge 055470540001 in full	(1 page)
30 Aug 2019	MR04	Satisfaction of charge 055470540002 in full	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
15 Nov 2018	MR01	Registration of charge 055470540003, created on 9 November 2018	(16 pages)
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(5 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
05 Jun 2018	MR01	Registration of charge 055470540002, created on 1 June 2018	(29 pages)