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ABERCROMBIE PARTNERS LTD

Company number 08588316

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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)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,360.71	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,360.71 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code, statement of capital and shareholder information change) was registered on 01/11/2019.	View PDF Confirmation statement made on 27 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code, statement of capital and shareholder information change) was registered on 01/11/2019. - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC01	Notification of Thomas Edward Bradshaw as a person with significant control on 6 April 2016	View PDF Notification of Thomas Edward Bradshaw as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CH01	Director's details changed for Mr Thomas Edward Bradshaw on 24 August 2016	View PDF Director's details changed for Mr Thomas Edward Bradshaw on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,285.71	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,285.71 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,285.71	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 1,285.71 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AP01	Appointment of Mr Duncan William Harold Thomson as a director on 28 September 2015	View PDF Appointment of Mr Duncan William Harold Thomson as a director on 28 September 2015 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AP01	Appointment of James Low as a director on 28 September 2015	View PDF Appointment of James Low as a director on 28 September 2015 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,214.28	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 1,214.28 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	SH02	Consolidation of shares on 28 September 2015	View PDF Consolidation of shares on 28 September 2015 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 28 April 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 28 April 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	CH01	Director's details changed for Thomas Edward Bradshaw on 9 July 2013	View PDF Director's details changed for Thomas Edward Bradshaw on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 36 pages (36 pages)

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