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3 ABBEY STREET MANAGEMENT LIMITED

Company number 12669294

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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)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 5 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC04	Change of details for Mr Alan Robertson Jones as a person with significant control on 13 November 2020	View PDF Change of details for Mr Alan Robertson Jones as a person with significant control on 13 November 2020 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	PSC07	Cessation of Yatin Amin as a person with significant control on 13 November 2020	View PDF Cessation of Yatin Amin as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Rhys David Freestone as a person with significant control on 13 November 2020	View PDF Cessation of Rhys David Freestone as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC04	Change of details for Mr Alan Robertson Jones as a person with significant control on 5 October 2020	View PDF Change of details for Mr Alan Robertson Jones as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC01	Notification of Rhys Freestone as a person with significant control on 14 June 2020	View PDF Notification of Rhys Freestone as a person with significant control on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC01	Notification of Yatin Amin as a person with significant control on 14 June 2020	View PDF Notification of Yatin Amin as a person with significant control on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	AP01	Appointment of Mr Yatin Amin as a director on 3 July 2020	View PDF Appointment of Mr Yatin Amin as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	AP01	Appointment of Mr Rhys David Freestone as a director on 3 July 2020	View PDF Appointment of Mr Rhys David Freestone as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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