NEWABLE CMS LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-02-23 with updates |
05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
05/03/255 March 2025 | Appointment of Mr Mashudul Karim as a director on 2025-03-05 |
30/12/2430 December 2024 | |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
19/04/2419 April 2024 | Confirmation statement made on 2024-02-23 with updates |
18/01/2418 January 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-01-05 |
20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
20/11/2320 November 2023 | |
20/11/2320 November 2023 |
20/11/2320 November 2023 | |
23/06/2323 June 2023 | Appointment of Mr Greg Round as a director on 2023-05-25 |
23/06/2323 June 2023 | Appointment of Mrs Monica Bridget Whitefield as a director on 2023-05-25 |
23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
03/03/233 March 2023 | Second filing of Confirmation Statement dated 2023-03-02 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with updates |
17/02/2317 February 2023 | Change of details for Newable Capital Limited as a person with significant control on 2022-04-08 |
17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-04-08 |
04/11/224 November 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
09/05/229 May 2022 | Registration of charge 139380680001, created on 2022-05-06 |
24/02/2224 February 2022 | Incorporation |
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