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ABACUS-69 HOLDINGS LIMITED

Company number 13032046

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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)
13 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2023	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)
01 Dec 2023	PSC07	Cessation of Laura Louise Johns as a person with significant control on 21 November 2023	View PDF Cessation of Laura Louise Johns as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC04	Change of details for Mr Neil Johns as a person with significant control on 21 November 2023	View PDF Change of details for Mr Neil Johns as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CH01	Director's details changed for Mr Neil Johns on 13 June 2022	View PDF Director's details changed for Mr Neil Johns on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mrs Laura Louise Johns on 13 May 2022	View PDF Director's details changed for Mrs Laura Louise Johns on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 102 - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share acquisition 10/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share acquisition 10/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 104 - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 11/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 11/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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