NEWABLE DIGITAL LIMITED

Company number 07323232

Date	Type	Description	View / Download
14 Dec 2017	PSC02	Notification of Newable Uk Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Newable Limited as a person with significant control on 30 November 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
10 Jul 2017	PSC02	Notification of Newable Limited as a person with significant control on 6 April 2016	(1 page)
19 May 2017	TM01	Termination of appointment of Simon Philip Humphrey as a director on 15 May 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)
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	(28 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
23 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
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)
26 Oct 2015	AP01	Appointment of Mr Simon Philip Humphrey as a director on 1 October 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 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)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(5 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
07 Jun 2013	AP01	Appointment of Mr Mashudul Karim as a director	(2 pages)