NEWABLE CMS LIMITED
| Status | ACTIVE |
| Company No. | 13938068 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2022 |
| Age | 2 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NEWABLE CMS LIMITED is an active private limited company with number 13938068. It was incorporated 2 years, 2 months, 26 days ago, on 24 February 2022. The company address is 140 Aldersgate Street, London, EC1A 4HY, England.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bernard Walsh
Termination date: 2024-01-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 20 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 20 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 20 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 25 May 2023
Category: Capital
Type: SH01
Date: 2023-05-25
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mrs Monica Bridget Whitefield
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Round
Appointment date: 2023-05-25
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 03 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-02
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Change to a person with significant control
Date: 17 Feb 2023
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Newable Capital Limited
Change date: 2022-04-08
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2022-04-08
Documents
Change account reference date company current extended
Date: 04 Nov 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139380680001
Charge creation date: 2022-05-06
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Bennet Mansel Leigh Hoskyns-Abrahall
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Dunn
Appointment date: 2022-04-08
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Nicholas John Smith
Documents
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