NEWABLE PARTNERSHIP LIMITED

Company number 14356119

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
27 Feb 2024	AP03	Appointment of Mr Robert Charles Thompson as a secretary on 26 February 2024	(2 pages)
15 Feb 2024	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 15 February 2024	(1 page)
13 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(85 pages)
04 Oct 2023	TM01	Termination of appointment of Guy Nicholson as a director on 30 September 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Mashudul Karim as a director on 30 September 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Peter George Collis as a director on 30 September 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Jack William Hopkins as a director on 30 September 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Anne Margaret Watts as a director on 30 September 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Michael Bernard Walsh as a director on 30 September 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(5 pages)
03 Jul 2023	PSC04	Change of details for Mr Christopher John Manson as a person with significant control on 31 March 2023	(2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 78,181,763.5	(3 pages)
12 Jun 2023	AP03	Appointment of Mr Michael Bernard Walsh as a secretary on 31 January 2023	(2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(47 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Feb 2023	AP01	Appointment of Vanessa Anne Sharp as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Jack William Hopkins as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Anne Margaret Watts as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Peter George Collis as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mrs Monica Bridget Whitefield as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Michael Bernard Walsh as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Mashudul Karim as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Guy Nicholson as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Angus Gillies Maclennan as a director on 31 January 2023	(2 pages)