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ABEL & COLE LIMITED

Company number 03926343

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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)
19 Dec 2020	AA	Full accounts made up to 25 April 2020	View PDF Full accounts made up to 25 April 2020 - link opens in a new window - 22 pages (22 pages)
01 Dec 2020	AP01	Appointment of Mrs Jeanette Sau Man Wong as a director on 3 September 2020	View PDF Appointment of Mrs Jeanette Sau Man Wong as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR04	Satisfaction of charge 039263430013 in full	View PDF Satisfaction of charge 039263430013 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039263430012 in full	View PDF Satisfaction of charge 039263430012 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039263430016 in full	View PDF Satisfaction of charge 039263430016 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039263430015 in full	View PDF Satisfaction of charge 039263430015 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039263430014 in full	View PDF Satisfaction of charge 039263430014 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR01	Registration of charge 039263430017, created on 28 September 2020	View PDF Registration of charge 039263430017, created on 28 September 2020 - link opens in a new window - 54 pages (54 pages)
30 Sep 2020	MR04	Satisfaction of charge 039263430009 in full	View PDF Satisfaction of charge 039263430009 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	MR04	Satisfaction of charge 039263430011 in full	View PDF Satisfaction of charge 039263430011 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	MR04	Satisfaction of charge 039263430010 in full	View PDF Satisfaction of charge 039263430010 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	TM01	Termination of appointment of Sarah Jayne Doyle as a director on 1 September 2020	View PDF Termination of appointment of Sarah Jayne Doyle as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Tim John Taylor as a director on 10 July 2020	View PDF Termination of appointment of Tim John Taylor as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020	View PDF Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	MR01	Registration of charge 039263430016, created on 13 February 2020	View PDF Registration of charge 039263430016, created on 13 February 2020 - link opens in a new window - 36 pages (36 pages)
17 Feb 2020	AP01	Appointment of Hannah May Haas as a director on 2 September 2019	View PDF Appointment of Hannah May Haas as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	MR01	Registration of charge 039263430015, created on 13 February 2020	View PDF Registration of charge 039263430015, created on 13 February 2020 - link opens in a new window - 83 pages (83 pages)
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 27 April 2019	View PDF Full accounts made up to 27 April 2019 - link opens in a new window - 21 pages (21 pages)
26 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Miss Sarah Blenkinship as a director on 10 August 2019	View PDF Appointment of Miss Sarah Blenkinship as a director on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP03	Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019	View PDF Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM02	Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019	View PDF Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019 - link opens in a new window - 1 page (1 page)

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ABEL & COLE LIMITED

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