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ABL4 LIMITED

Company number 10693619

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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)
19 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 TM01 Termination of appointment of James Christopher Lascelles Lucas as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Caroline Sarah Vallance as a director on 20 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification SH10 incorrectly accepted on 10181129 - gpp consulting LIMITED.
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 100
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP .2