Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
04 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
04 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
04 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
|
|
|
27 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2024 |
PSC05 |
Change of details for Newable Lending Limited as a person with significant control on 17 October 2024
|
|
|
01 Nov 2024 |
MR01 |
Registration of charge 103656650007, created on 28 October 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
|
|
|
20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|