ABBEYSTOKE LIMITED

Company number 02826615

Date	Type	Description	View / Download
13 Feb 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Feb 2019	SH08	Change of share class name or designation	(2 pages)
12 Feb 2019	PSC07	Cessation of Marcus Jonathan Howard Leedham as a person with significant control on 8 January 2019	(1 page)
12 Feb 2019	PSC07	Cessation of Kenneth Holt as a person with significant control on 8 January 2019	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Feb 2019	AP01	Appointment of Mr Alexander Mark Mcculloch as a director on 8 January 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Peter James Nicholson as a director on 8 January 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Andrew Victor Wallace as a director on 8 January 2019	(2 pages)
08 Feb 2019	PSC02	Notification of Consumer Credit Solutions Limited as a person with significant control on 8 January 2019	(4 pages)
07 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(3 pages)
24 Jan 2019	PSC01	Notification of Marcus Jonathan Howard Leedham as a person with significant control on 15 November 2018	(2 pages)
24 Jan 2019	PSC01	Notification of Kenneth Holt as a person with significant control on 15 November 2018	(2 pages)
18 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 18 January 2019	(2 pages)
28 Nov 2018	SH02	Sub-division of shares on 15 November 2018	(4 pages)
27 Nov 2018	CC04	Statement of company's objects	(2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Nov 2018	CH01	Director's details changed for Mr Marcus Jonathan Howard Leedham on 19 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Pauline Elizabeth Holt as a director on 31 July 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
16 Jan 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages)
30 Nov 2017	AD01	Registered office address changed from 62 Tulketh Brow Tulketh Brow Ashton-on-Ribble Preston PR2 2SD England to Birbeck House Duke Street Penrith Cumbria CA11 7NA on 30 November 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
17 Feb 2017	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 62 Tulketh Brow Tulketh Brow Ashton-on-Ribble Preston PR2 2SD on 17 February 2017	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017	(1 page)

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