NEWABLE INTERNATIONAL CONSULTING LIMITED

Company number 06397102

Date	Type	Description	View / Download
15 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
15 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
14 Sep 2018	AP01	Appointment of Mr Malcolm Geoffrey Cohen as a director on 13 September 2018	(2 pages)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
04 May 2018	AP01	Appointment of Ms Ketevan Moseshvili as a director on 4 May 2018	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
13 Sep 2017	TM01	Termination of appointment of Nicholas David Alford as a director on 26 July 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Mark Robert Child as a director on 26 July 2017	(1 page)
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)
11 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
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	Full accounts made up to 31 March 2016	(21 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)
28 Apr 2016	AP01	Appointment of Mr Christopher John Manson as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Mark Robert Child as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Nicholas David Alford as a director on 1 April 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(4 pages)

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