ABACO CAPITAL PLC

Company number 07036758

Date	Type	Description	View / Download
28 Jan 2016	AD01	Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to 2 Royal College Street London NW1 0NH on 28 January 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 no member list Statement of capital on 2015-11-03 GBP 1,205,152.402325	(7 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,205,661.61	(4 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
20 Oct 2014	AR01	Annual return made up to 7 October 2014 no member list Statement of capital on 2014-10-20 GBP 1,005,661.62	(6 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 7,308,699.52	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 7,308,699.52	(3 pages)
20 Oct 2014	AP01	Appointment of Mr John Goddard as a director on 6 March 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Karl Van Horn as a director on 16 July 2014	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 7,308,699.52	(4 pages)
05 Mar 2014	TM01	Termination of appointment of Nigel Theobald as a director	(1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 9,975,366.19	(5 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
21 Oct 2013	AR01	Annual return made up to 7 October 2013 no member list	(5 pages)
21 Oct 2013	AP01	Appointment of Mr Christopher James Hill as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Michael Bretherton as a director	(1 page)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 8,975,366.19	(5 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(46 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 730,869.952	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)