NEWABLE CAPITAL VENTURES LIMITED

Company number 07088155

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2019	DS01	Application to strike the company off the register	(1 page)
08 Feb 2019	RP04AP01	Second filing for the appointment of Michael Bernard Walsh as a director	(6 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
08 Dec 2017	PSC05	Change of details for Angel Capital Group Limited as a person with significant control on 20 July 2017	(3 pages)
09 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	(3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 140 Aldersgate Street London EC1A 4HY on 20 July 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Michael Bernard Walsh as a director on 1 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019.	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Jenny Margaret Tooth as a director on 1 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Anthony Richard Clarke as a director on 1 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Christopher John Manson as a director on 1 April 2017	(2 pages)
18 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(4 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
21 Feb 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)