ABSL1 LIMITED

Company number 09242427

Date	Type	Description	View / Download
09 Apr 2019	AP01	Appointment of Mr Dominic Chambers as a director on 9 April 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
09 Nov 2018	CH01	Director's details changed for Mr Daniel Freedman on 9 November 2018	(2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
23 Nov 2017	MA	Memorandum and Articles of Association	(29 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement section 175 quoted 16/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
06 Nov 2017	PSC02	Notification of Absl Holdings Limited as a person with significant control on 16 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Absl2 Limited as a person with significant control on 16 October 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Oct 2017	MR01	Registration of charge 092424270004, created on 20 October 2017	(41 pages)
26 Oct 2017	MR01	Registration of charge 092424270003, created on 20 October 2017	(45 pages)
26 Oct 2017	MR04	Satisfaction of charge 092424270002 in full	(1 page)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
11 May 2016	AP01	Appointment of Mr Daniel Freedman as a director on 11 May 2016	(2 pages)
31 Mar 2016	AA	Accounts for a small company made up to 30 July 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(4 pages)
16 Jun 2015	MR04	Satisfaction of charge 092424270001 in full	(4 pages)
28 May 2015	MR01	Registration of charge 092424270002, created on 22 May 2015	(46 pages)
24 May 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 July 2015	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Nov 2014	MR01	Registration of charge 092424270001, created on 19 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(41 pages)
27 Oct 2014	AP01	Appointment of Anthony David Chambers as a director	(3 pages)
27 Oct 2014	AP03	Appointment of Paul Gary Hirst as a secretary	(3 pages)