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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)
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 891
31 May 2018 PSC05 Change of details for Haines Watts East Regional Services as a person with significant control on 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 SH20 Statement by Directors
17 May 2018 SH19 Statement of capital on 17 May 2018
  • GBP 632
17 May 2018 CAP-SS Solvency Statement dated 01/04/18
17 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 PSC07 Cessation of Gavin Richard Parsons as a person with significant control on 1 April 2017
26 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 554
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 754
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,022
29 Sep 2017 SH19 Statement of capital on 29 September 2017
  • GBP 354
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 CAP-SS Solvency Statement dated 01/04/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Apr 2017 AP01 Appointment of Ms Jennie Alexandra Brown as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mr Gary Woodhall as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mr Mark John Standish as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mrs Alexandra Garner as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mr Nathan James Tinkler as a director on 1 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01