NEWABLE INTERNATIONAL CONSULTING LIMITED: Filings

  • Overview

    Company NameNEWABLE INTERNATIONAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06397102
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWABLE INTERNATIONAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Charles Thompson as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of Ketevan Moseshvili as a director on Dec 17, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 063971020002, created on Jul 28, 2025

    53 pagesMR01

    Change of details for Newable Contracts Holdings Limited as a person with significant control on Apr 06, 2016

    3 pagesPSC05

    legacy

    94 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Registration of charge 063971020001, created on Sep 24, 2024

    12 pagesMR01

    Appointment of Dr Thomas Andrew Webb as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0