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ABC FEL LIMITED

Company number 12167234

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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)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 9 pages (9 pages)
20 Apr 2020	AP01	Appointment of Mr Nathan James Tinkler as a director on 31 March 2020	View PDF Appointment of Mr Nathan James Tinkler as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 910 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020.	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 910 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020. - link opens in a new window - 11 pages (11 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 595 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020.	View PDF Statement of capital following an allotment of shares on 31 August 2019 GBP 595 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020. - link opens in a new window - 7 pages (7 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC05	Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020	View PDF Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 11/06/2020.	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 11/06/2020. - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AP01	Appointment of Mrs Carly Ann Liston as a director on 31 March 2020	View PDF Appointment of Mrs Carly Ann Liston as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	MR01	Registration of charge 121672340001, created on 9 December 2019	View PDF Registration of charge 121672340001, created on 9 December 2019 - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CH01	Director's details changed for Mr Christopher Luke Timms on 10 October 2019	View PDF Director's details changed for Mr Christopher Luke Timms on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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