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ABERCROSS HOLDINGS LIMITED

Company number 10456890

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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)
24 Sep 2019	CH01	Director's details changed for Mr Issam Hamid on 24 September 2019	View PDF Director's details changed for Mr Issam Hamid on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	SH02	Sub-division of shares on 28 June 2019	View PDF Sub-division of shares on 28 June 2019 - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 25 pages (25 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AD01	Registered office address changed from 24 Draycott Avenue London SW3 3AA to Office 4.06 2 Eaton Gate London London SW1W 9BJ on 1 August 2018	View PDF Registered office address changed from 24 Draycott Avenue London SW3 3AA to Office 4.06 2 Eaton Gate London London SW1W 9BJ on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 22 pages (22 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-01 GBP 1 - link opens in a new window - 52 pages (52 pages)

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