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ABC DORCHESTER 1 LIMITED

Company number 13399096

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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)
08 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.
30 Jun 2021 TM01 Termination of appointment of Joseph Dunner as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Matan Abraham Amitai as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Ben Ditkovsky as a director on 29 June 2021
30 Jun 2021 AP01 Appointment of Mr Barry Glass as a director on 29 June 2021
29 Jun 2021 PSC02 Notification of Abc Commercial Ltd as a person with significant control on 27 June 2021
29 Jun 2021 PSC02 Notification of Ratz Investments Limited as a person with significant control on 27 June 2021
29 Jun 2021 PSC07 Cessation of Ben Ditkovsky as a person with significant control on 27 June 2021
29 Jun 2021 PSC07 Cessation of Joseph Dunner as a person with significant control on 27 June 2021
29 Jun 2021 PSC07 Cessation of Matan Abraham Amitai as a person with significant control on 25 June 2021
25 Jun 2021 SH20 Statement by Directors
25 Jun 2021 SH19 Statement of capital on 25 June 2021
  • GBP 100
25 Jun 2021 CAP-SS Solvency Statement dated 16/06/21
25 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2021 AD01 Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor Winston House 349 Regents Park Road London N3 1DH on 16 June 2021
14 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-14
  • GBP 120