NEWABLE BUSINESS FINANCE LIMITED

Company number 10365665

Date	Type	Description	View / Download
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Apr 2018	MR01	Registration of charge 103656650002, created on 18 April 2018	(24 pages)
02 Jan 2018	MR01	Registration of charge 103656650001, created on 28 December 2017	(24 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 5,000,000	(3 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 Limited as a person with significant control on 30 November 2017	(1 page)
09 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
28 Sep 2017	PSC02	Notification of Liberis Loans Limited as a person with significant control on 31 January 2017	(2 pages)
28 Sep 2017	PSC05	Change of details for Greater London Enterprise Limited as a person with significant control on 31 January 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL England to 140 Aldersgate Street London EC1A 4HY on 13 June 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Philip John Reynolds as a director on 22 May 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 4	(4 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
17 Feb 2017	SH08	Change of share class name or designation	(2 pages)
28 Nov 2016	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 1 Hammersmith Broadway London W6 9DL on 28 November 2016	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24	(3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 2	(3 pages)
19 Oct 2016	AP01	Appointment of Mr Alexander Robert Ivison as a director on 3 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Robertus Antonius Straathof as a director on 3 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Christopher John Manson as a director on 3 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS United Kingdom to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016	(1 page)
08 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)