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ABBOT HOLDINGS LIMITED

Company number 02682916

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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)
18 Jun 2021	MR04	Satisfaction of charge 026829160012 in full	View PDF Satisfaction of charge 026829160012 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 026829160013 in full	View PDF Satisfaction of charge 026829160013 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 026829160008 in full	View PDF Satisfaction of charge 026829160008 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 026829160010 in full	View PDF Satisfaction of charge 026829160010 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 026829160011 in full	View PDF Satisfaction of charge 026829160011 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 026829160009 in full	View PDF Satisfaction of charge 026829160009 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 026829160007 in full	View PDF Satisfaction of charge 026829160007 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 May 2021	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 - 2 pages (2 pages)
12 May 2021	SH19	Statement of capital on 12 May 2021 GBP 1	View PDF Statement of capital on 12 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2021	CAP-SS	Solvency Statement dated 23/04/21	View PDF Solvency Statement dated 23/04/21 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital by 1 ord share @ £1 each 23/04/2021 RES14 ‐ Capitalise contribution reserve 23/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital by 1 ord share @ £1 each 23/04/2021 RES14 ‐ Capitalise contribution reserve 23/04/2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 273,373,673	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 273,373,673 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	MR01	Registration of charge 026829160015, created on 21 December 2020	View PDF Registration of charge 026829160015, created on 21 December 2020 - link opens in a new window - 60 pages (60 pages)
04 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020	View PDF Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Gary Neil Paver as a director on 2 March 2020	View PDF Termination of appointment of Gary Neil Paver as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
01 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
03 May 2018	MR01	Registration of charge 026829160014, created on 27 April 2018	View PDF Registration of charge 026829160014, created on 27 April 2018 - link opens in a new window - 26 pages (26 pages)

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ABBOT HOLDINGS LIMITED

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