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ABELL COMPANY REGISTRATION LTD

Company number 12664521

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of company name 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of company name 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS United Kingdom to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 9 April 2024	View PDF Registered office address changed from 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS United Kingdom to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	PSC07	Cessation of James Malcolm Swallow as a person with significant control on 1 April 2023	View PDF Cessation of James Malcolm Swallow as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Abell Group as a person with significant control on 1 April 2023	View PDF Notification of Abell Group as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2023	PSC01	Notification of James Malcolm Swallow as a person with significant control on 1 April 2023	View PDF Notification of James Malcolm Swallow as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Abell Group Limited as a person with significant control on 1 April 2023	View PDF Cessation of Abell Group Limited as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC07	Cessation of James Malcolm Swallow as a person with significant control on 1 April 2022	View PDF Cessation of James Malcolm Swallow as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC02	Notification of Abell Group Limited as a person with significant control on 1 April 2022	View PDF Notification of Abell Group Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CERTNM	Company name changed ledger trading LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed ledger trading LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AD01	Registered office address changed from 128 Cannon Workshops 3 Cannon Drive London E14 4AS England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS on 17 June 2020	View PDF Registered office address changed from 128 Cannon Workshops 3 Cannon Drive London E14 4AS England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS on 17 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 80 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 80 GBP 20 - link opens in a new window - 10 pages (10 pages)

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ABELL COMPANY REGISTRATION LTD

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