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NEWABLE ONTARIO LIMITED

Company number 14961993

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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)
22 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	PSC05	Change of details for Newable Capital Limited as a person with significant control on 10 July 2023	View PDF Change of details for Newable Capital Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 776,000	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 776,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 800,000 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2024.	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 800,000 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2024. - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Neil Malcolm Weeks as a director on 10 July 2023	View PDF Appointment of Mr Neil Malcolm Weeks as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr George Danzey-Smith as a director on 10 July 2023	View PDF Appointment of Mr George Danzey-Smith as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Miss Lindsey Ann Booth as a director on 10 July 2023	View PDF Appointment of Miss Lindsey Ann Booth as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Yann Peter Bomken as a director on 10 July 2023	View PDF Appointment of Mr Yann Peter Bomken as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MR01	Registration of charge 149619930001, created on 10 July 2023	View PDF Registration of charge 149619930001, created on 10 July 2023 - link opens in a new window - 48 pages (48 pages)
26 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 1	View PDF Incorporation Statement of capital on 2023-06-26 GBP 1 - link opens in a new window - 46 pages (46 pages)

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