ABACAREDIG HOLDINGS LIMITED

Company number 08612949

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Ellis Wyn Jones as a director on 26 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Iola Jones as a director on 26 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Miss Caroline Jones as a director on 24 February 2016	(2 pages)
29 Feb 2016	MR01	Registration of charge 086129490003, created on 26 February 2016	(12 pages)
08 Feb 2016	AP01	Appointment of Miss Michelle Michael as a director on 24 January 2016	(2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 150	(9 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
26 Nov 2014	MR01	Registration of charge 086129490002, created on 20 November 2014	(26 pages)
04 Nov 2014	MR01	Registration of charge 086129490001, created on 31 October 2014	(12 pages)
15 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 150	(9 pages)
15 Aug 2014	AD01	Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales to C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT on 15 August 2014	(1 page)
14 Aug 2014	CH01	Director's details changed for Mrs Rebecca Elizabeth Roberts on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Kenneth Roberts on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mrs Iola Jones on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Ellis Wyn Jones on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Peter Angelides on 14 August 2014	(2 pages)
14 Aug 2014	CH03	Secretary's details changed for Mrs Rebecca Elizabeth Roberts on 14 August 2014	(1 page)
14 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 150	(4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 13/09/2013	(2 pages)
14 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2013	SH08	Change of share class name or designation	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)

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