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ABCAM LIMITED

Company number 03509322

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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)
12 Apr 2010 AR01 Annual return made up to 12 February 2010 with bulk list of shareholders
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 359,373.8
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 359,384.5
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 359,317.3
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 359,172.3
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 358,935.3
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 358,926.5
08 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 358,886.5
01 Dec 2009 CH01 Director's details changed for Peter Stephen Keen on 1 December 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 358,884.6
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 358,816.5
25 Nov 2009 CH01 Director's details changed for Jeffrey Michael Iliffe on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mark John Alexander Webster on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr David James Warwick on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Michael Redmond on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Dr Jonathan Simon Milner on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Dr Tony Kouzarides on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Timothy George Dye on 24 November 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 358,371.3
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 357,730.33
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AP03 Appointment of Mr Jeffrey Michael Iliffe as a secretary
02 Nov 2009 TM01 Termination of appointment of David Cleevely as a director