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ABORA INVESTMENTS LIMITED

Company number 12966763

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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 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
24 Oct 2024 PSC05 Change of details for Xanadu Investments Limited as a person with significant control on 13 August 2024
22 Mar 2024 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 PSC07 Cessation of John Michael Barrie Strowbridge as a person with significant control on 5 October 2022
21 Oct 2022 PSC02 Notification of Xanadu Investments Limited as a person with significant control on 5 October 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange/ share transfer 05/10/2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: issued share held by john strowbridge shall remain unchanged/allowance for various share capital 05/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 22.00
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
31 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
31 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-22
  • GBP 1