NEWABLE LIMITED

Company number 01653116

Date	Type	Description	View / Download
27 Jun 2017	AP01	Appointment of Mr Nicholas Kim Wright as a director on 3 October 2016	(2 pages)
25 Apr 2017	AD01	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Megan Dobney as a director on 22 November 2016	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
06 Oct 2016	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016	(1 page)
06 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(73 pages)
30 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(4 pages)
08 Aug 2016	AP01	Appointment of Mrs Monica Bridget Whitefield as a director on 18 July 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Jack William Hopkins as a director on 1 December 2015	(2 pages)
17 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Mark Alan Loveday as a director on 30 November 2015	(1 page)
17 Jun 2016	TM01	Termination of appointment of Peter Thackwray as a director on 31 March 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of William Eric Peacock as a director on 31 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Christopher John Manson as a director on 11 January 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 21 August 2015 no member list	(8 pages)
28 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(65 pages)
28 Nov 2014	TM01	Termination of appointment of Mary Isabella Edmond as a director on 27 November 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 21 August 2014 no member list	(9 pages)
17 Sep 2014	CH01	Director's details changed for Mr Paul Anthony Hendrick on 15 September 2014	(2 pages)
17 Sep 2014	CH01	Director's details changed for Mr Peter Thackwray on 15 September 2014	(2 pages)
17 Sep 2014	CH01	Director's details changed for Mr Martin Gerald Large on 15 September 2014	(2 pages)
17 Sep 2014	CH01	Director's details changed for Anne Margaret Watts on 15 September 2014	(2 pages)

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