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ABS LABORATORIES HOLDINGS (YORK) LTD

Company number 10550664

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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)
14 Jun 2018	PSC07	Cessation of Colin Feyerabend as a person with significant control on 12 June 2018	View PDF Cessation of Colin Feyerabend as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC02	Notification of Acm Global Central Laboratory Limited as a person with significant control on 12 June 2018	View PDF Notification of Acm Global Central Laboratory Limited as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 8 February 2017 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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