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

ABANS GLOBAL LIMITED

Company number 07225900

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)
27 Dec 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Dec 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Dec 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1,648,268
  • USD 3,960,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
27 Dec 2019 SH02 Statement of capital on 15 October 2019
  • GBP 3,175,938
  • USD 3,250,000
27 Dec 2019 SH02 Statement of capital on 14 October 2019
  • GBP 3,388,922
  • USD 3,250,000
27 Dec 2019 SH02 Statement of capital on 20 October 2019
  • GBP 1,207,752
  • USD 3,960,000
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,207,752
  • USD 5,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
24 Dec 2019 SH02 Statement of capital on 17 October 2019
  • GBP 1,648,268
  • USD 3,250,000
24 Dec 2019 SH02 Statement of capital on 10 October 2019
  • GBP 4,693,304
  • USD 900,000
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 4,775,104
  • USD 900,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
24 Dec 2019 SH02 Statement of capital on 16 October 2019
  • GBP 2,588,854
  • USD 3,250,000
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 4,693,304
  • USD 3,250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 4,693,304
  • USD 2,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 1,207,752
  • USD 4,523,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
02 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authoirised to create and issue, redeemable preference shares shall be redeemable at any time within a period of 20 years,redemption premium shall be such value giving a minimum return of 2.90% 03/10/2019
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2019 AP04 Appointment of Derringtons Limited as a secretary on 28 October 2019
17 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2018
  • GBP 4,514,642
02 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 4,775,104
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
06 Apr 2018 AD01 Registered office address changed from Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD United Kingdom to 208 Uxbridge Road Shepherds Bush London United Kingdom W12 7JD on 6 April 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 4,514,642
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019 and on 17/10/2019.
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017