NEWABLE NIAGARA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Second filing of Confirmation Statement dated 2023-11-24 |
| 06/08/256 August 2025 New | Second filing of Confirmation Statement dated 2023-11-24 |
| 01/08/251 August 2025 New | Second filing of Confirmation Statement dated 2022-11-24 |
| 23/07/2523 July 2025 New | Change of details for Newable Ontario Limited as a person with significant control on 2023-07-10 |
| 30/12/2430 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Change of share class name or designation |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Particulars of variation of rights attached to shares |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Termination of appointment of Michael Bernard Walsh as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr Yann Peter Bomken as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr Robert Charles Thompson as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Miss Lindsey Ann Booth as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr Neil Malcolm Weeks as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr George Danzey-Smith as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Notification of Newable Ontario Limited as a person with significant control on 2023-07-10 |
| 21/07/2321 July 2023 | Cessation of Newable Capital Limited as a person with significant control on 2023-07-10 |
| 18/07/2318 July 2023 | Satisfaction of charge 123325820001 in full |
| 14/07/2314 July 2023 | Registration of charge 123325820002, created on 2023-07-10 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-12 |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-07-12 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Registration of charge 123325820001, created on 2021-07-21 |
| 23/03/2023 March 2020 | CURRSHO FROM 30/11/2020 TO 31/03/2020 |
| 11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 100000 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR PETER JOHN BARRAND |
| 25/11/1925 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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