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NEWABLE LENDING FOR GROWTH LIMITED

Company number 10505439

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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)
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
16 Aug 2018 AA Full accounts made up to 31 March 2018
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,000,000
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
08 Dec 2017 PSC02 Notification of Newable Lending Limited as a person with significant control on 30 November 2017
08 Dec 2017 PSC07 Cessation of Newable Limited as a person with significant control on 30 November 2017
14 Jul 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
23 May 2017 AP01 Appointment of Mr Philip John Reynolds as a director on 22 May 2017
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
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
24 Apr 2017 AD01 Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN United Kingdom to 40 Aldersgate Street London EC1A 4HY on 24 April 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
01 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-01
  • GBP 1