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NEWABLE ONTARIO LIMITED

Company number 14961993

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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)
01 Sep 2026 TM01 Termination of appointment of Neil Malcolm Weeks as a director on 31 August 2026
View PDF Termination of appointment of Neil Malcolm Weeks as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
05 Aug 2026 CS01 Confirmation statement made on 25 June 2026 with updates
View PDF Confirmation statement made on 25 June 2026 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2026 TM01 Termination of appointment of Lindsey Ann Booth as a director on 2 July 2026
View PDF Termination of appointment of Lindsey Ann Booth as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026 AP01 Appointment of Mrs Annabel Claire Mantel as a director on 2 July 2026
View PDF Appointment of Mrs Annabel Claire Mantel as a director on 2 July 2026 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 MR04 Satisfaction of charge 149619930001 in full
View PDF Satisfaction of charge 149619930001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2025 RP01SH01 Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 776001
View PDF Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 776001 - link opens in a new window - 4 pages (4 pages)
24 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 20 pages (20 pages)
18 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
18 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 RP01SH01 Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 777000
View PDF Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 777000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2025 RP01SH01 Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 777000
View PDF Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 777000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2025 SH01 Statement of capital following an allotment of shares on 8 November 2025
  • GBP 777,000
  • ANNOTATION Replacement a replacement SH01 was registered 14/11/2025 and 14/11/25 as the original contained an error
  • ANNOTATION Replaced a replacement SH01 was registered 24/11/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 8 November 2025
  • GBP 777,000
  • ANNOTATION Replacement a replacement SH01 was registered 14/11/2025 and 14/11/25 as the original contained an error
  • ANNOTATION Replaced a replacement SH01 was registered 24/11/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
13 Nov 2025 TM01 Termination of appointment of Robert Charles Thompson as a director on 8 November 2025
View PDF Termination of appointment of Robert Charles Thompson as a director on 8 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 PSC02 Notification of Seahouses Bidco Limited as a person with significant control on 8 November 2025
View PDF Notification of Seahouses Bidco Limited as a person with significant control on 8 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 PSC07 Cessation of Newable Capital Limited as a person with significant control on 8 November 2025
View PDF Cessation of Newable Capital Limited as a person with significant control on 8 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 TM01 Termination of appointment of Christopher John Manson as a director on 8 November 2025
View PDF Termination of appointment of Christopher John Manson as a director on 8 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 TM01 Termination of appointment of Yann Peter Bomken as a director on 8 November 2025
View PDF Termination of appointment of Yann Peter Bomken as a director on 8 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Unit J Gildersome Spur Leeds LS27 7JZ on 13 November 2025
View PDF Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Unit J Gildersome Spur Leeds LS27 7JZ on 13 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 TM01 Termination of appointment of Peter John Barrand as a director on 8 November 2025
View PDF Termination of appointment of Peter John Barrand as a director on 8 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 MR01 Registration of charge 149619930003, created on 8 November 2025
View PDF Registration of charge 149619930003, created on 8 November 2025 - link opens in a new window - 21 pages (21 pages)
11 Nov 2025 MR01 Registration of charge 149619930002, created on 8 November 2025
View PDF Registration of charge 149619930002, created on 8 November 2025 - link opens in a new window - 13 pages (13 pages)
12 Aug 2025 RP04SH01 Replacement filing of SH01 - 10/07/23 Statement of Capital gbp 776000
View PDF Replacement filing of SH01 - 10/07/23 Statement of Capital gbp 776000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 25 June 2024
View PDF Second filing of Confirmation Statement dated 25 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)