Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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16 Sep 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Kevin James Hillesland as a director on 6 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Donald James Spooner as a director on 6 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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16 Sep 2020 |
PSC05 |
Change of details for Gatx Corporation as a person with significant control on 1 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Donald James Spooner on 1 September 2020
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20 Nov 2019 |
TM02 |
Termination of appointment of Peter Falconer as a secretary on 1 November 2019
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