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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)
02 Aug 2016	AD01	Registered office address changed from Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England to C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 2 August 2016	View PDF Registered office address changed from Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England to C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 2 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AD01	Registered office address changed from C/O Visionary Accountants Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU United Kingdom to Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 28 July 2016	View PDF Registered office address changed from C/O Visionary Accountants Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU United Kingdom to Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 28 July 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH19	Statement of capital on 19 April 2016 GBP 3,900,000	View PDF Statement of capital on 19 April 2016 GBP 3,900,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	View PDF Solvency Statement dated 05/04/16 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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