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ABLEBOX LIMITED

Company number 02547129

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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 Aug 2019 MR01 Registration of charge 025471290015, created on 13 August 2019
12 Dec 2018 AA Full accounts made up to 30 April 2018
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
23 Jul 2018 PSC04 Change of details for Mr Anthony Brian Lloyd as a person with significant control on 30 April 2018
14 May 2018 TM01 Termination of appointment of Jennifer Elizabeth Lloyd as a director on 30 April 2018
30 Jan 2018 AA Full accounts made up to 30 April 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Sep 2016 AA Full accounts made up to 30 April 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 MR01 Registration of charge 025471290014, created on 18 May 2016
02 Feb 2016 MR01 Registration of charge 025471290013, created on 2 February 2016
03 Nov 2015 MR01 Registration of charge 025471290012, created on 29 October 2015
26 Oct 2015 MR04 Satisfaction of charge 3 in full
26 Oct 2015 MR04 Satisfaction of charge 1 in full
26 Oct 2015 MR04 Satisfaction of charge 5 in full
26 Oct 2015 MR04 Satisfaction of charge 7 in full
26 Oct 2015 MR04 Satisfaction of charge 6 in full
26 Oct 2015 MR04 Satisfaction of charge 2 in full
26 Oct 2015 MR04 Satisfaction of charge 4 in full
26 Oct 2015 MR04 Satisfaction of charge 025471290008 in full
23 Oct 2015 MR01 Registration of charge 025471290010, created on 23 October 2015
23 Oct 2015 MR01 Registration of charge 025471290011, created on 23 October 2015
16 Oct 2015 MR01 Registration of charge 025471290009, created on 15 October 2015
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 210