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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)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/09/2015 - link opens in a new window - 41 pages (41 pages)
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2014	AD01	Registered office address changed from C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to 22 Chancery Lane London WC2A 1LS on 6 November 2014	View PDF Registered office address changed from C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to 22 Chancery Lane London WC2A 1LS on 6 November 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 28 February 2015	View PDF Current accounting period extended from 30 September 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 4	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	CH01	Director's details changed for Mr Alexander Patrick Stewart on 1 April 2014	View PDF Director's details changed for Mr Alexander Patrick Stewart on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AD01	Registered office address changed from Finechambers Cottage Juniper Hexham Northumberland NE46 1SW England on 23 April 2014	View PDF Registered office address changed from Finechambers Cottage Juniper Hexham Northumberland NE46 1SW England on 23 April 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Mr Luca Galbiati on 8 November 2013	View PDF Director's details changed for Mr Luca Galbiati on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Rory Wilson on 8 November 2013	View PDF Director's details changed for Mr Rory Wilson on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Alexander Patrick Stewart as a director	View PDF Appointment of Mr Alexander Patrick Stewart as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Luca Galbiati on 8 November 2013	View PDF Director's details changed for Mr Luca Galbiati on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Rory Wilson on 8 November 2013	View PDF Director's details changed for Mr Rory Wilson on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Simon Patrick Johnson as a director	View PDF Appointment of Mr Simon Patrick Johnson as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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