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ABKR HOLDINGS (CARLISLE) LIMITED

Company number 13256428

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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)
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Jun 2022 AP01 Appointment of Mrs Elizabeth Mary Irving as a director on 10 June 2021
13 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with updates
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 SH08 Change of share class name or designation
30 Mar 2021 SH20 Statement by Directors
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 845,100
30 Mar 2021 CAP-SS Solvency Statement dated 19/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2021 SH08 Change of share class name or designation
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,845,100
10 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-10
  • GBP 100