NEWABLE CMW LIMITED

Company number 13098604

Date	Type	Description	View / Download
16 May 2024	AP01	Appointment of Mr Robert Charles Thompson as a director on 16 May 2024	(2 pages)
16 May 2024	TM01	Termination of appointment of Christopher Arthur Rushton as a director on 16 May 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	(4 pages)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(102 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	(4 pages)
20 Jan 2022	MR04	Satisfaction of charge 130986040001 in full	(1 page)
01 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2021	SH08	Change of share class name or designation	(2 pages)
04 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2021	MR01	Registration of charge 130986040001, created on 28 April 2021	(10 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 5,621.52	(3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2021	MA	Memorandum and Articles of Association	(29 pages)
02 Feb 2021	AP01	Appointment of Mr Christopher Arthur Rushton as a director on 1 February 2021	(2 pages)