Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABCXYZDEF LIMITED

Company number 05760846

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 357.16
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AD01 Registered office address changed from Lighterman House 26-36 Wharfdale Road London N1 9RY on 14 June 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Clifford Paul Triniman on 7 April 2011
01 Apr 2011 TM01 Termination of appointment of Sam Bakri as a director
21 Dec 2010 AP01 Appointment of Dr Christopher Moyses as a director
20 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 357.16
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 347
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 347
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 326.65
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 317.31
29 Nov 2010 AP03 Appointment of Mr Zeid Chebl Bsaibes as a secretary
30 Sep 2010 TM01 Termination of appointment of Moritz Bolle as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 313.49
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 317.31
24 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities