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THE ABBEY ART CENTRE LIMITED

Company number 12545260

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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)
25 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 2 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023	View PDF Confirmation statement made on 2 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023 - link opens in a new window - 6 pages (6 pages)
18 May 2022	PSC01	Notification of Bienchen Ohly as a person with significant control on 30 March 2022	View PDF Notification of Bienchen Ohly as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	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)
18 May 2022	PSC09	Withdrawal of a person with significant control statement on 18 May 2022	View PDF Withdrawal of a person with significant control statement on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA01	Previous accounting period shortened from 29 April 2021 to 28 April 2021	View PDF Previous accounting period shortened from 29 April 2021 to 28 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MR01	Registration of charge 125452600004, created on 23 December 2020	View PDF Registration of charge 125452600004, created on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	MR01	Registration of charge 125452600003, created on 23 December 2020	View PDF Registration of charge 125452600003, created on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	MR01	Registration of charge 125452600001, created on 23 December 2020	View PDF Registration of charge 125452600001, created on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	MR01	Registration of charge 125452600002, created on 23 December 2020	View PDF Registration of charge 125452600002, created on 23 December 2020 - link opens in a new window - 37 pages (37 pages)
17 Apr 2020	CERTNM	Company name changed the abbey arts centre LIMITED\certificate issued on 17/04/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed the abbey arts centre LIMITED\certificate issued on 17/04/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 4 - link opens in a new window - 8 pages (8 pages)

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