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ABELE TECHNOLOGIES LIMITED

Company number 09486515

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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)
13 Jun 2017	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017	View PDF Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 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) Download iXBRL
28 Nov 2016	TM01	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016	View PDF Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	TM01	Termination of appointment of Andrew William Smith as a director on 19 April 2016	View PDF Termination of appointment of Andrew William Smith as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Charles Ashley Mcmanus as a director on 18 April 2016	View PDF Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016	View PDF Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of James Charles Deane Farrar as a director on 18 April 2016	View PDF Appointment of James Charles Deane Farrar as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 16	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 16 - link opens in a new window - 15 pages (15 pages)
18 Feb 2016	AD01	Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016	View PDF Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD01	Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN to 14 Elder Street London E1 6BT on 1 December 2015	View PDF Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN to 14 Elder Street London E1 6BT on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4th Floor 8 Old Jewry London EC2R 8DN on 26 June 2015	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4th Floor 8 Old Jewry London EC2R 8DN on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	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 - 34 pages (34 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 16	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 16 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Apr 2015	CERTNM	Company name changed forbes financial and technology LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13	View PDF Company name changed forbes financial and technology LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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