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ABATEC HOLDINGS LIMITED

Company number 13048566

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MR04	Satisfaction of charge 130485660003 in full	View PDF Satisfaction of charge 130485660003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 130485660004, created on 14 June 2024	View PDF Registration of charge 130485660004, created on 14 June 2024 - link opens in a new window - 39 pages (39 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 94 and 95 08/03/2024	View PDF Resolutions RES13 ‐ Disapply article 94 and 95 08/03/2024 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 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 - 11 pages (11 pages) Download iXBRL
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH02	Sub-division of shares on 11 April 2023	View PDF Sub-division of shares on 11 April 2023 - link opens in a new window - 7 pages (7 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 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 - 11 pages (11 pages) Download iXBRL
11 Apr 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)
17 Mar 2022	MR04	Satisfaction of charge 130485660001 in full	View PDF Satisfaction of charge 130485660001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR04	Satisfaction of charge 130485660002 in full	View PDF Satisfaction of charge 130485660002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR01	Registration of charge 130485660003, created on 14 March 2022	View PDF Registration of charge 130485660003, created on 14 March 2022 - link opens in a new window - 47 pages (47 pages)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	MR01	Registration of charge 130485660002, created on 12 August 2021	View PDF Registration of charge 130485660002, created on 12 August 2021 - link opens in a new window - 22 pages (22 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	MR01	Registration of charge 130485660001, created on 18 January 2021	View PDF Registration of charge 130485660001, created on 18 January 2021 - link opens in a new window - 29 pages (29 pages)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 50 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 50 GBP 49 - link opens in a new window - 13 pages (13 pages)

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ABATEC HOLDINGS LIMITED

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