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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 SH08 Change of share class name or designation
07 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 210
02 Oct 2014 CH01 Director's details changed for Mr Thomas Robert Cockburn Lloyd on 1 October 2014
06 Dec 2013 AA Accounts for a small company made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 210
11 Oct 2013 CH01 Director's details changed for Mrs Jennifer Elizabeth Lloyd on 8 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Jack Anthony Cockburn Lloyd on 8 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Samuel Ainsworth on 8 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Anthony Brian Lloyd on 8 October 2013
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 SH02 Sub-division of shares on 28 August 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2013 AP01 Appointment of Mr Thomas Robert Cockburn Lloyd as a director
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr Jack Anthony Cockburn Lloyd as a director
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2011 AAMD Amended accounts made up to 30 April 2010
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders