NEWABLE CMS LIMITED
Company number 13938068 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Appointment of Mr Richard Brinsley Sheridan as a director on 2026-03-25 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 26 Feb 2026 | Termination of appointment of Mashudul Karim as a director on 2025-11-12 · 1 page | View document |
| 27 Dec 2025 | Director's details changed for Mr Bennet Mansel Leigh Hoskyns-Abrahall on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Nicholas John Smith on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Stephen Dunn on 2025-12-24 · 2 pages | View document |
| 16 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 16 Dec 2025 | PARENT_ACC · 88 pages | View document |
| 20 Nov 2025 | Termination of appointment of Greg Round as a director on 2025-11-12 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 5 Mar 2025 | Appointment of Mr Mashudul Karim as a director on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 10 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 18 Jan 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-01-05 · 1 page | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | PARENT_ACC · 85 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 23 Jun 2023 | Appointment of Mr Greg Round as a director on 2023-05-25 · 2 pages | View document |
| 23 Jun 2023 | Appointment of Mrs Monica Bridget Whitefield as a director on 2023-05-25 · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Second filing of Confirmation Statement dated 2023-03-02 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2022-04-08 · 3 pages | View document |
| 17 Feb 2023 | Change of details for Newable Capital Limited as a person with significant control on 2022-04-08 · 2 pages | View document |
| 4 Nov 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 9 May 2022 | Registration of charge 139380680001, created on 2022-05-06 · 43 pages | View document |
| 24 Feb 2022 | Incorporation · 12 pages | View document |
| — | Filing | Not available |