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NEWABLE COMMERCIAL FINANCE LIMITED

Company number 07474588

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 14 March 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
04 Oct 2022	TM01	Termination of appointment of Robert Charles Thompson as a director on 1 April 2022	View PDF Termination of appointment of Robert Charles Thompson as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022	View PDF Appointment of Mr Robert Charles Thompson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,700,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,700,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 2,250,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 1,800,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 1,800,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 1,800,000 ANNOTATION Clarification a second filed SH01 was registered on 30.09.2021.	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 1,800,000 ANNOTATION Clarification a second filed SH01 was registered on 30.09.2021. - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 1,750,000	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 550,100	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 550,100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)

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NEWABLE COMMERCIAL FINANCE LIMITED

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