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ABCA SYSTEMS GROUP LIMITED

Company number 12500353

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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)
27 Apr 2021	PSC04	Change of details for Mr Philip James Miller as a person with significant control on 31 March 2021	View PDF Change of details for Mr Philip James Miller as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Philip James Miller on 20 April 2021	View PDF Director's details changed for Mr Philip James Miller on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Christopher Lyle Scott on 16 April 2021	View PDF Director's details changed for Mr Christopher Lyle Scott on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 60.05	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 60.05 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 34.95	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 34.95 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10.11	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10.11 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10.01	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC04	Change of details for Mr Philip James Miller as a person with significant control on 10 March 2020	View PDF Change of details for Mr Philip James Miller as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP .01 - link opens in a new window - 11 pages (11 pages)

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