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ABUNDANTUK LTD

Company number 06862801

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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)
24 Oct 2018 MR04 Satisfaction of charge 1 in full
13 Oct 2018 MR01 Registration of charge 068628010004, created on 10 October 2018
29 Sep 2018 MR01 Registration of charge 068628010003, created on 25 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CH01 Director's details changed for Mrs Sally Anne Todd on 31 October 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
15 Feb 2018 TM01 Termination of appointment of Christopher Rollinson as a director on 9 February 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Christopher Rollinson as a director on 19 December 2017
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Michael Stephen Todd as a director on 13 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 175,100.00
08 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 75,100
03 Feb 2016 CH01 Director's details changed for Mr Christopher Joe Wade on 3 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Christopher Joe Wade on 2 February 2016
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 CC04 Statement of company's objects
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 75,100
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 SH08 Change of share class name or designation
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100