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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)
31 Mar 2017	AD01	Registered office address changed from 78 - Tentre Road Moulton Park Northampton Northamptonshire NN3 6AX England to 1 Rushmills Northampton NN4 7YB on 31 March 2017	View PDF Registered office address changed from 78 - Tentre Road Moulton Park Northampton Northamptonshire NN3 6AX England to 1 Rushmills Northampton NN4 7YB on 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 476	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 476 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AP01	Appointment of Mr Benjamin Thomas Young as a director on 1 April 2016	View PDF Appointment of Mr Benjamin Thomas Young as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Stephen John Watts as a director on 1 April 2016	View PDF Appointment of Mr Stephen John Watts as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	MR01	Registration of charge 100343520001, created on 28 April 2016	View PDF Registration of charge 100343520001, created on 28 April 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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