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ABC TEACHERS LIMITED

Company number 05480764

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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)
10 May 2016 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4HQ
10 May 2016 AP03 Appointment of Mr Nathan Runnicles as a secretary on 26 April 2016
10 May 2016 TM02 Termination of appointment of Luke Mark Jackson as a secretary on 26 April 2016
03 May 2016 AP01 Appointment of Nathan Runnicles as a director on 7 April 2016
03 May 2016 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 7 April 2016
29 Apr 2016 AUD Auditor's resignation
29 Apr 2016 SH10 Particulars of variation of rights attached to shares
29 Apr 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of the form SH08 registered on 29/04/2016.
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AA Accounts for a small company made up to 31 August 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 680
15 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2016 MISC Form 128 (3) statemnet of particulars of variation of rights
05 Feb 2016 MISC Form 128 (1) change of rights
05 Feb 2016 MISC Form 128 (4) change of ord shares to a ord shares
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 June 2008
  • GBP 680
05 Feb 2016 MISC Form 123 dated 03/06/08
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove restriction on auth share capital 03/06/2008
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 June 2006
  • GBP 680
05 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share transfer 01/06/2006
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of the form SH08 registered on 08/01/2016.
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 680
16 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares