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NEWABLE CMS LIMITED

Company number 13938068

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 5 January 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 85 pages (85 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mrs Monica Bridget Whitefield as a director on 25 May 2023	View PDF Appointment of Mrs Monica Bridget Whitefield as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Greg Round as a director on 25 May 2023	View PDF Appointment of Mr Greg Round as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 March 2023	View PDF Second filing of Confirmation Statement dated 2 March 2023 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.	View PDF Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023. - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	PSC05	Change of details for Newable Capital Limited as a person with significant control on 8 April 2022	View PDF Change of details for Newable Capital Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 139380680001, created on 6 May 2022	View PDF Registration of charge 139380680001, created on 6 May 2022 - link opens in a new window - 43 pages (43 pages)
26 Apr 2022	AP01	Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 8 April 2022	View PDF Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Stephen Dunn as a director on 8 April 2022	View PDF Appointment of Mr Stephen Dunn as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Nicholas John Smith as a director on 8 April 2022	View PDF Appointment of Mr Nicholas John Smith as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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NEWABLE CMS LIMITED

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