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NEWABLE VICTORIA ROAD LIMITED

Company number 12195509

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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)
09 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 3,076.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 3,076.00 - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/10/2020 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2020	View PDF Confirmation statement made on 8 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/10/2020 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2020 - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	MR01	Registration of charge 121955090002, created on 3 April 2020	View PDF Registration of charge 121955090002, created on 3 April 2020 - link opens in a new window - 20 pages (20 pages)
31 Jan 2020	MR01	Registration of charge 121955090001, created on 31 January 2020	View PDF Registration of charge 121955090001, created on 31 January 2020 - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	SH02	Sub-division of shares on 20 December 2019	View PDF Sub-division of shares on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 3,076.00 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 3,076.00 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jan 2020	AP03	Appointment of Michael Hofman as a secretary on 19 December 2019	View PDF Appointment of Michael Hofman as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Christopher Arthur Rushton as a director on 20 December 2019	View PDF Appointment of Mr Christopher Arthur Rushton as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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