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ABCP REALISATIONS 2019 LIMITED

Company number 03788609

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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)
11 Jan 2012 AP01 Appointment of Andi Lapon as a director
11 Jan 2012 AP01 Appointment of Jean Luc Bernard as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 1,132.00
15 Jul 2011 SH10 Particulars of variation of rights attached to shares
15 Jul 2011 MEM/ARTS Memorandum and Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 31 July 2010
14 Sep 2010 CH01 Director's details changed for Mr Keir John Donald on 13 September 2010
20 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 1,016
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £16 capitalised 22/07/2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 SH03 Purchase of own shares.
15 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a small company made up to 31 July 2009
07 Oct 2009 CH01 Director's details changed for Keir John Donald on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Philip Greene on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Philip Greene on 1 October 2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2009 363a Return made up to 14/06/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 31 July 2008