AB INVESTMENT SOLUTIONS LIMITED

Company number 09138865

Date	Type	Description	View / Download
26 May 2016	TM01	Termination of appointment of Martin Robert Gray as a director on 13 May 2016	(1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 151,375	(4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 151,325	(4 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 151,325.00	(4 pages)
31 Dec 2015	SH02	Consolidation of shares on 16 December 2015	(9 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 151,150.00	(8 pages)
31 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation, division, other company business 16/12/2015	(2 pages)
22 Dec 2015	CERTNM	Company name changed maroc LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
28 Nov 2015	AA	Full accounts made up to 31 July 2015	(19 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3,000	(6 pages)
22 Jul 2015	CH01	Director's details changed for Mr Martin Robert Gray on 19 June 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr James Anthony Sullivan on 19 June 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 3 Wood Street Bath BA1 2JQ England to Royal Mead Railway Place Bath BA1 1SR on 23 June 2015	(1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 3,000	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 12/03/2015	(3 pages)
07 Apr 2015	SH02	Sub-division of shares on 12 March 2015	(5 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 600	(4 pages)
16 Jan 2015	AP03	Appointment of Mr Peter James Gray as a secretary on 1 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Robert Charles Brown as a director on 12 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Glenn John Meyer as a director on 12 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Oliver Charles Brown as a director on 12 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Alan Frederick Beaney as a director on 12 January 2015	(1 page)

Previous

• 1
• 2
• 3
• 4

Next