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ABEC (GROUP) LTD

Company number 13152619

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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)
03 Jan 2025 AP01 Appointment of Mr Andrew Shaw as a director on 3 January 2025
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
07 Apr 2024 SH08 Change of share class name or designation
21 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
07 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,468,656.01
07 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 21 March 2022
24 Oct 2022 SH10 Particulars of variation of rights attached to shares
24 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 07/11/22
29 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,468,656.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07.11.2022.
10 Mar 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew litten
22 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-22
  • GBP .01
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 10/03/2021 as it was factually inaccurate or derived from something factually inaccurate.