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ABDEVA LIMITED

Company number 12198999

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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)
20 Nov 2024 CH01 Director's details changed for Miss Mumtaz Abubaker Abdullah on 11 November 2024
11 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 MR01 Registration of charge 121989990001, created on 9 September 2022
14 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Sep 2022 CH01 Director's details changed for Mr Peter George Evans on 27 October 2021
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Mr Peter George Evans on 9 October 2020
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
27 Oct 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 250.00
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 170.00
30 Mar 2020 SH08 Change of share class name or designation
30 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-10
  • GBP 168.3