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ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED

Company number 07025669

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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)
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 162,821.1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/21
28 May 2021 AP01 Appointment of Mr James Robert Harrison as a director on 27 May 2021
14 Apr 2021 AD01 Registered office address changed from Hazelhurst Farm Mercaston Ashbourne Derbyshire DE6 3BH England to 3 Dale View Court Fulford Stoke-on-Trent Staffordshire ST11 9BA on 14 April 2021
20 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2020
  • GBP 158,475.6
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of previous share allotments; subdivision 15/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 SH02 Sub-division of shares on 15 October 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 151,925
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020.
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 151,925
01 Oct 2020 AP03 Appointment of Mr Richard Alan Mellor as a secretary on 1 October 2020
26 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
11 May 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 151,825
25 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
22 Mar 2019 AD01 Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Hazelhurst Farm Mercaston Ashbourne Derbyshire DE6 3BH on 22 March 2019
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 150,454
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 150,337
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 150,298
22 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 150,228