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ABLEWORLD HOLDINGS (UK) LIMITED

Company number 08930697

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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)
20 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 August 2016
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 900,200
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share option plan 18/08/2015
14 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 900,200
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 900,201
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 900,176
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 900,151
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 900,001
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 787,501
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 675,001
10 Mar 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10