NEWABLE DANCERACE LIMITED filing history - Find and update company information

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NEWABLE DANCERACE LIMITED

Company number 13487702

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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)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 85 pages (85 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 102 pages (102 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	View PDF Second filing of Confirmation Statement dated 30 June 2022 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.	View PDF Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022. - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 60,000	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 60,000	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Elliot James Avison as a director on 20 July 2021	View PDF Appointment of Mr Elliot James Avison as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Stewart George Holness as a director on 20 July 2021	View PDF Appointment of Mr Stewart George Holness as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Christopher John Manson as a director on 20 July 2021	View PDF Appointment of Mr Christopher John Manson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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