Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Eamonn Clancy on 5 September 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Nov 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 3 November 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Frederick William Kelly on 1 August 2023
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18 Jul 2023 |
CERTNM |
Company name changed credit kudos LIMITED\certificate issued on 18/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-11
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11 Jul 2023 |
AA |
Accounts for a small company made up to 24 September 2022
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30 Jan 2023 |
AP01 |
Appointment of Eamonn Clancy as a director on 24 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Michael Joseph Boyd as a director on 24 January 2023
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01 Dec 2022 |
SH02 |
Consolidation of shares on 28 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent and consolidation of shares 28/11/2022
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
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23 Sep 2022 |
SH20 |
Statement by Directors
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23 Sep 2022 |
CAP-SS |
Solvency Statement dated 22/09/22
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 22/09/2022
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