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ABILITY PROJECTS LIMITED

Company number 04088764

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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)
07 Apr 2017 TM01 Termination of appointment of Sean O'driscoll as a director on 30 March 2017
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Feb 2017 AP01 Appointment of Mr Donal Flynn as a director on 27 January 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 MR04 Satisfaction of charge 040887640004 in full
26 Jul 2016 MR04 Satisfaction of charge 1 in full
05 May 2016 AUD Auditor's resignation
18 Apr 2016 SH02 Sub-division of shares on 3 April 2013
15 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016 AP01 Appointment of Mr Sean O'driscoll as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Martin Naughton as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Fergal Naughton as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Neil Stewart as a director on 31 March 2016
04 Apr 2016 AP03 Appointment of Mr Sean O'driscoll as a secretary on 31 March 2016
04 Apr 2016 TM02 Termination of appointment of Mark John Duckworth as a secretary on 31 March 2016
04 Apr 2016 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to Millbrook House Grange Drive Hedge End Southampton SO30 2DF on 4 April 2016
31 Mar 2016 MR04 Satisfaction of charge 3 in full
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 1,750.00
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,750
25 Nov 2015 MR01 Registration of charge 040887640004, created on 20 November 2015
18 Nov 2015 AA Full accounts made up to 31 March 2015