Established in 2005, Newable Uk Holdings Ltd are based in London. There are 3 directors listed as Hofman, Michael, Walsh, Michael Bernard, Newton, Neil for this company at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Neil | 22 September 2005 | 22 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFMAN, Michael | 31 May 2016 | - | 1 |
| WALSH, Michael Bernard | 31 March 2011 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| MR01 - N/A | 15 November 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| MR01 - N/A | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 05 January 2018 | |
| RESOLUTIONS - N/A | 20 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| PSC05 - N/A | 22 August 2017 | |
| AD01 - Change of registered office address | 25 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| CERTNM - Change of name certificate | 07 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AP03 - Appointment of secretary | 17 June 2016 | |
| TM02 - Termination of appointment of secretary | 17 June 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AP01 - Appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| MR01 - N/A | 24 June 2015 | |
| MA - Memorandum and Articles | 19 May 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| CC04 - Statement of companies objects | 14 April 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP03 - Appointment of secretary | 07 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 225 - Change of Accounting Reference Date | 19 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| NEWINC - New incorporation documents | 25 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 01 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
