NEWABLE BUSINESS LOANS LIMITED

Company number 08796862

Date	Type	Description	View / Download
18 Jan 2019	MR04	Satisfaction of charge 087968620004 in full	(4 pages)
18 Jan 2019	MR04	Satisfaction of charge 087968620001 in full	(4 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
07 Sep 2018	MR01	Registration of charge 087968620005, created on 4 September 2018	(44 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
27 Jun 2018	PSC02	Notification of Newable Business Finance Limited as a person with significant control on 1 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Newable Lending Limited as a person with significant control on 31 May 2018	(1 page)
18 May 2018	MR01	Registration of charge 087968620004, created on 17 May 2018	(21 pages)
28 Apr 2018	MR01	Registration of charge 087968620003, created on 27 April 2018	(22 pages)
02 Jan 2018	MR01	Registration of charge 087968620002, created on 28 December 2017	(24 pages)
02 Jan 2018	MR01	Registration of charge 087968620001, created on 28 December 2017	(21 pages)
14 Dec 2017	PSC02	Notification of Newable Lending Limited as a person with significant control on 30 November 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Newable Contracts Holdings Limited as a person with significant control on 30 November 2017	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
23 May 2017	AP01	Appointment of Mr Philip John Reynolds as a director on 22 May 2017	(2 pages)
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)
06 Apr 2017	TM01	Termination of appointment of Nicholas Christakis Nicolaou as a director on 31 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
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)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
14 Apr 2016	TM01	Termination of appointment of Peter Thackwray as a director on 31 March 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Christopher John Manson as a director on 11 January 2016	(2 pages)