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ABE GLOBAL LTD

Company number 01096719

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 Aug 2024	TM01	Termination of appointment of Emrys Lloyd Robinson-Green as a director on 30 June 2024	View PDF Termination of appointment of Emrys Lloyd Robinson-Green as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Emrys Robinson-Green as a director on 28 June 2023	View PDF Appointment of Mr Emrys Robinson-Green as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Apr 2023	PSC02	Notification of The Institute of Leadership and Management as a person with significant control on 31 March 2023	View PDF Notification of The Institute of Leadership and Management as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 5 April 2023	View PDF Withdrawal of a person with significant control statement on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CH01	Director's details changed for Mr William Alexander Michael Oswald on 3 March 2022	View PDF Director's details changed for Mr William Alexander Michael Oswald on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-17 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Aug 2019	AD01	Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF on 28 August 2019	View PDF Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF on 28 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	TM01	Termination of appointment of Philippa Hale as a director on 15 November 2018	View PDF Termination of appointment of Philippa Hale as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)

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