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ABC14812 LIMITED

Company number 09257195

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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)
06 Feb 2015 AP01 Appointment of Kelly Burton as a director on 6 February 2015
06 Feb 2015 TM01 Termination of appointment of Michael Neil Cantwell as a director on 6 February 2015
06 Feb 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 August 2015
06 Feb 2015 AD01 Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 February 2015
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 100
06 Feb 2015 AP01 Appointment of Miss Lisa Hogg as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr Nicholas James Charles Wilson as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Ms Julie Fantom as a director on 6 February 2015
09 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)