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NEWABLE LLF LIMITED

Company number 07802211

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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)
24 Jul 2014	AP01	Appointment of Sir Michael John Snyder as a director on 7 April 2014	View PDF Appointment of Sir Michael John Snyder as a director on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Ms Joanne Louise Baker as a director	View PDF Appointment of Ms Joanne Louise Baker as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr Nicholas Christakis Nicolaou as a director	View PDF Appointment of Mr Nicholas Christakis Nicolaou as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	MR01	Registration of charge 078022110001	View PDF Registration of charge 078022110001 - link opens in a new window - 103 pages (103 pages)
01 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01	View PDF Annual return made up to 7 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	View PDF Director's details changed for Mr Martin Gerald Large on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	View PDF Appointment of Mr Michael Bernard Walsh as a secretary - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Martin Gerald Large as a director	View PDF Appointment of Mr Martin Gerald Large as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	CERTNM	Company name changed northern growth LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	View PDF Company name changed northern growth LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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