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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)
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Stephen Leigh Bristow as a director on 10 April 2018
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 AP01 Appointment of Mr Martin Day as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Professor Mariane Cavalli as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Professor Virginia Adair Gibson as a director on 1 September 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Mar 2017 TM01 Termination of appointment of Ceridwyn Garfield Bessant as a director on 28 February 2017
05 Dec 2016 MA Memorandum and Articles of Association
05 Dec 2016 CC04 Statement of company's objects
29 Nov 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
06 Nov 2016 CC04 Statement of company's objects
11 Aug 2016 AA Accounts for a small company made up to 31 January 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 May 2016 TM01 Termination of appointment of Catriona Hunter Shuba as a director on 9 April 2016
25 Apr 2016 AP01 Appointment of Mr Aidan Vincent Michael O'carroll as a director on 1 March 2016
22 Apr 2016 AP01 Appointment of Mr William Alexander Michael Oswald as a director on 1 March 2016
22 Apr 2016 AP01 Appointment of Mrs Philippa Hale as a director on 1 March 2016
22 Apr 2016 AP01 Appointment of Mr Graham Parker as a director on 1 March 2016
18 Apr 2016 AUD Auditor's resignation
10 Feb 2016 TM01 Termination of appointment of Ethlyn Agatha Prince as a director on 27 January 2016
10 Nov 2015 AA Accounts for a small company made up to 31 January 2015
29 Sep 2015 TM01 Termination of appointment of Peter Aloo Okaka as a director on 29 September 2015