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ABAMR2 LTD

Company number 10101605

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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)
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
25 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share premium account 05/04/2016
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,500,000.0
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10,089
16 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 SH08 Change of share class name or designation
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
15 May 2017 AP01 Appointment of Mr David Bainbridge as a director on 5 April 2016
15 May 2017 AP01 Appointment of Mr Peter Jeremy Norris as a director on 5 April 2016
15 May 2017 AP01 Appointment of Miss Alison Bainbridge as a director on 5 April 2016
15 May 2017 TM01 Termination of appointment of Christopher Edward Wallace as a director on 5 April 2016