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ABRITAS LIMITED

Company number 04101079

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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 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,094.00	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 1,094.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,094.00	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 1,094.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AP01	Appointment of Phillip David Rowland as a director on 15 December 2016	View PDF Appointment of Phillip David Rowland as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Wayne Andrew Story as a director on 15 December 2016	View PDF Appointment of Wayne Andrew Story as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP03	Appointment of Michael Stoddard as a secretary on 15 December 2016	View PDF Appointment of Michael Stoddard as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Richard Martin Percival as a director on 15 December 2016	View PDF Termination of appointment of Richard Martin Percival as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM01	Termination of appointment of Stephen John Oliver as a director on 15 December 2016	View PDF Termination of appointment of Stephen John Oliver as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM02	Termination of appointment of Richard Martin Percival as a secretary on 15 December 2016	View PDF Termination of appointment of Richard Martin Percival as a secretary on 15 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 950	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 950 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 950	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 950 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 950	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 950 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Stephen John Oliver on 14 December 2009	View PDF Director's details changed for Stephen John Oliver on 14 December 2009 - link opens in a new window - 2 pages (2 pages)

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