NEWABLE PRIVATE EQUITY LIMITED

Company number 06475388

Date	Type	Description	View / Download
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)
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
07 Oct 2016	CERTNM	Company name changed gle private equity LIMITED\certificate issued on 07/10/16 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	(24 pages)
17 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(4 pages)
26 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)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(4 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(4 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
09 Oct 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	(2 pages)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
28 Jun 2011	AP01	Appointment of Mr Michael Bernard Walsh as a director	(2 pages)
07 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	(1 page)
06 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)