ABSHARE SHARE PLAN LIMITED

Company number 06706259

Date	Type	Description	View / Download
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
07 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(9 pages)
07 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(160 pages)
07 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
06 Mar 2020	TM01	Termination of appointment of Gavin Hilary James Wood as a director on 6 March 2020	(1 page)
20 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(9 pages)
20 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(143 pages)
20 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
27 Mar 2019	TM02	Termination of appointment of Suzanne Elaine Smith as a secretary on 26 March 2019	(1 page)
18 Feb 2019	AD01	Registered office address changed from C/O Suzanne Smith 330 Cambridge Science Park Milton Road Cambridge CB4 0FL to Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX on 18 February 2019	(1 page)
02 Jan 2019	MA	Memorandum and Articles of Association	(22 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-13	(2 pages)
17 Dec 2018	CONNOT	Change of name notice	(2 pages)
06 Dec 2018	CONNOT	Change of name notice	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved any director to sign director's report and balance sheet 07/11/2018	(1 page)
15 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
11 Jan 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
11 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
14 Feb 2017	AA	Full accounts made up to 30 June 2016	(15 pages)