Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Male on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Thomas Ellams on 20 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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10 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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02 Apr 2024 |
CERTNM |
Company name changed newable ventures LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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02 Apr 2024 |
PSC07 |
Cessation of Newable Capital Group Limited as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Maven Capital Partners Uk Llp as a person with significant control on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr William Alexander Kennedy as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Matthew Thomas Ellams as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Richard Male as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Suzanne Jean Lupton as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter John Barrand as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 28 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 New Walk 1 New Walk Leicester LE1 6RU England to 1 New Walk Place Leicester LE1 6RU on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 1 New Walk 1 New Walk Leicester LE1 6RU on 2 April 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Michael Bernard Walsh as a director on 15 February 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Jake Edward Ronay as a director on 31 May 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Robert Charles Thompson as a director on 1 April 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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