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ABBAS INVESTMENT LTD

Company number 09163113

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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)
17 Aug 2017 PSC01 Notification of Gulamabbas Mohamed Bharwani as a person with significant control on 6 April 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020
27 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
26 Apr 2016 AA Accounts for a dormant company made up to 30 November 2014
26 Apr 2016 AA01 Current accounting period shortened from 31 August 2015 to 30 November 2014
08 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
23 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 SH08 Change of share class name or designation
23 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2,878,000
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of ca 2006 04/12/2014
23 Dec 2014 TM01 Termination of appointment of Shahnez Bharwani as a director on 2 December 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 04/12/2014
12 Dec 2014 SH10 Particulars of variation of rights attached to shares
12 Dec 2014 SH10 Particulars of variation of rights attached to shares
12 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2,878,000
10 Dec 2014 MR01 Registration of charge 091631130001, created on 8 December 2014
10 Dec 2014 MR01 Registration of charge 091631130002, created on 8 December 2014
04 Dec 2014 SH19 Statement of capital on 4 December 2014
  • GBP 950,000
04 Dec 2014 SH20 Statement by Directors