NEWABLE OFFICE SPACE LIMITED
| Status | ACTIVE |
| Company No. | 11583653 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2018 |
| Age | 5 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NEWABLE OFFICE SPACE LIMITED is an active private limited company with number 11583653. It was incorporated 5 years, 8 months, 21 days ago, on 24 September 2018. The company address is 140 Aldersgate Street, London, EC1A 4HY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bernard Walsh
Termination date: 2024-02-15
Documents
Accounts with accounts type group
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Margaret Watts
Termination date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type group
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 18 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Margaret Watts
Change date: 2019-08-18
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Thompson
Appointment date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 21 Jun 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Hofman
Termination date: 2022-03-31
Documents
Accounts with accounts type group
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type group
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fozia Kanwal
Appointment date: 2020-07-01
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Philip Irons
Termination date: 2019-09-09
Documents
Accounts with accounts type group
Date: 19 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Date: 2019-05-21
Capital : 10,400,548.37 GBP
Documents
Notification of a person with significant control
Date: 24 May 2019
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Newable Uk Holdings Limited
Notification date: 2018-09-24
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Margaret Watts
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Philip Irons
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Paul Jude
Appointment date: 2018-11-30
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Capital : 10,400,001 GBP
Date: 2018-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115836530001
Charge creation date: 2018-11-09
Documents
Change account reference date company current shortened
Date: 14 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
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