ABCXYZDEF LIMITED

Company number 05760846

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
20 Apr 2017	AP01	Appointment of Mr Andrew Leonard Walker as a director on 19 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Moyses as a director on 19 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
05 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 383.68	(5 pages)
26 Nov 2015	TM01	Termination of appointment of Zoe Jeanette Morgan as a director on 19 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Peter John Davis as a director on 19 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Grant Rostron Berry as a director on 19 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Martin Dudley Beaumont as a director on 19 November 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
13 Aug 2015	TM01	Termination of appointment of David Julian Alexander Goldsmith as a director on 30 July 2015	(1 page)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 383.68	(15 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 383.68	(4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 357.65592	(4 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
14 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 357.65592	(12 pages)
14 May 2014	CH01	Director's details changed for Dr Christopher Moyses on 28 April 2014	(2 pages)
13 May 2014	AD01	Registered office address changed from 79 Clerkenwell Road London London EC1R 5AR United Kingdom on 13 May 2014	(1 page)
25 Apr 2014	AP01	Appointment of Sir Peter John Davis as a director	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
24 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(13 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 357.15602	(3 pages)

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