NEWABLE DIGITAL LIMITED
Company number 07323232 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 11 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 11 Dec 2025 | PARENT_ACC · 88 pages | View document |
| 1 Aug 2025 | Memorandum and Articles of Association | View document |
| 1 Aug 2025 | Resolutions | View document |
| 30 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 4 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 4 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 · 1 page | View document |
| 20 Nov 2023 | PARENT_ACC · 85 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2022 | PARENT_ACC · 102 pages | View document |
| 12 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2022 | Termination of appointment of Michael Hofman as a secretary on 2022-03-31 · 1 page | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 69 pages | View document |
| 9 Dec 2021 | GUARANTEE2 · 4 pages | View document |
| 9 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE UK HOLDINGS LIMITED | View document |
| 14 Dec 2017 | CESSATION OF NEWABLE LIMITED AS A PSC | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED GLE CONNECT LIMITED CERTIFICATE ISSUED ON 07/10/16 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | View document |
| 23 Jun 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR SIMON PHILIP HUMPHREY | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ | View document |
| 22 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR MASHUDUL KARIM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | COMPANY NAME CHANGED WORK SUSTAIN LIMITED CERTIFICATE ISSUED ON 18/02/13 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 | View document |
| 4 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE WILLIAMS | View document |
| 10 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | View document |
| 23 Sep 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ UNITED KINGDOM | View document |
| 22 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |