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ABSL DEVELOPMENTS LIMITED

Company number 13545190

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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 Apr 2022	AP01	Appointment of Mr Andrew Robert Cornell as a director on 22 March 2022	View PDF Appointment of Mr Andrew Robert Cornell as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Mar 2022	CERTNM	Company name changed advanced biofuels projco one LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed advanced biofuels projco one LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	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 - 2 pages (2 pages)
09 Dec 2021	SH02	Sub-division of shares on 6 December 2021	View PDF Sub-division of shares on 6 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from Unit a3 Marston Gate Stirling Road Swindon SN3 4DE United Kingdom to Unit a4, Marston Gate Stirling Road Swindon SN3 4DE on 21 October 2021	View PDF Registered office address changed from Unit a3 Marston Gate Stirling Road Swindon SN3 4DE United Kingdom to Unit a4, Marston Gate Stirling Road Swindon SN3 4DE on 21 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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