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ABC FML LIMITED

Company number 10034352

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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 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Robert John De Main as a director on 31 March 2022	View PDF Termination of appointment of Robert John De Main as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Emma Louise Jones as a director on 31 March 2022	View PDF Termination of appointment of Emma Louise Jones as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Mark John Standish as a director on 31 March 2022	View PDF Termination of appointment of Mark John Standish as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Christopher John Dell as a director on 31 March 2022	View PDF Termination of appointment of Christopher John Dell as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Gavin Richard Parsons as a director on 31 January 2022	View PDF Termination of appointment of Gavin Richard Parsons as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
22 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 11 pages (11 pages)
28 May 2021	CH01	Director's details changed for Mr Nathan James Tinkler on 28 May 2021	View PDF Director's details changed for Mr Nathan James Tinkler on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC05	Change of details for Fortus Holdings Limited as a person with significant control on 29 April 2021	View PDF Change of details for Fortus Holdings Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 12/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-transfer shares 12/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Apr 2021	PSC05	Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021	View PDF Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mrs Emma Louise Jones as a director on 1 April 2021	View PDF Appointment of Mrs Emma Louise Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Robert John De Main as a director on 1 April 2021	View PDF Appointment of Mr Robert John De Main as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021	View PDF Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Alexandra Jane Marriott as a director on 31 March 2021	View PDF Termination of appointment of Alexandra Jane Marriott as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
14 May 2020	PSC05	Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020	View PDF Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Apr 2020	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 - 1 page (1 page)
27 Apr 2020	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 - 3 pages (3 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,270 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 2,270 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022 - link opens in a new window - 15 pages (15 pages)

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ABC FML LIMITED

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