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ABERCORE LIMITED

Company number 08692842

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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)
12 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
19 Aug 2024 PSC01 Notification of Rory Wilson as a person with significant control on 9 July 2021
04 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 ANNOTATION
13 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
11 Oct 2023 AD01 Registered office address changed from 50 50 Sloane Avenue Suite 305 London SW3 3DD England to 50 Sloane Avenue Suite 305 London SW3 3DD on 11 October 2023
11 Oct 2023 AD01 Registered office address changed from 305 Sloane Avenue Suite 305 London SW3 3DD England to 50 50 Sloane Avenue Suite 305 London SW3 3DD on 11 October 2023
09 Oct 2023 AD01 Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 305 Sloane Avenue Suite 305 London SW3 3DD on 9 October 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Luca Maria Galbiati on 24 May 2021
11 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
13 Oct 2021 MR04 Satisfaction of charge 086928420001 in full
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisred to enter into implement terms of shareholders agreement 09/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 PSC07 Cessation of Rory George Malcolm Wilson as a person with significant control on 9 July 2021
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
26 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Sep 2019 AD02 Register inspection address has been changed from 136-144 New Kings Road London SW6 4LZ England to 50 Sloane Avenue London SW3 3DD