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ABERLA SERVICES LIMITED

Company number 09458948

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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 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,610.10	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,610.10 - link opens in a new window - 9 pages (9 pages)
04 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AP01	Appointment of Paul Mccarren as a director on 31 July 2017	View PDF Appointment of Paul Mccarren as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Martin Smith on 9 August 2017	View PDF Director's details changed for Martin Smith on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Mr Martin Smith as a person with significant control on 9 August 2017	View PDF Change of details for Mr Martin Smith as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE England to 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 9 August 2017	View PDF Registered office address changed from Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE England to 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,076.10	View PDF Statement of capital following an allotment of shares on 10 April 2017 GBP 1,076.10 - link opens in a new window - 7 pages (7 pages)
12 May 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,059.10	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,059.10 - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,016.70	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,016.70 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Mr Michael James Fletcher as a director on 1 April 2016	View PDF Appointment of Mr Michael James Fletcher as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
30 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 1,000.0	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 1,000.0 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 900.0	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 900.0 - link opens in a new window - 7 pages (7 pages)
20 May 2015	AP01	Appointment of Mark Williamson as a director on 2 April 2015	View PDF Appointment of Mark Williamson as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 800.0	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 800.0 - link opens in a new window - 7 pages (7 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 700.00	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 700.00 - link opens in a new window - 7 pages (7 pages)
20 May 2015	SH02	Sub-division of shares on 30 March 2015	View PDF Sub-division of shares on 30 March 2015 - link opens in a new window - 6 pages (6 pages)
20 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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