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AABAN PARTNERSHIP HOLDINGS LIMITED

Company number 13746120

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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)
30 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2024	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)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 May 2024	MR01	Registration of charge 137461200001, created on 21 May 2024	View PDF Registration of charge 137461200001, created on 21 May 2024 - link opens in a new window - 43 pages (43 pages)
17 Jan 2024	PSC04	Change of details for Ms Sarah Jade Beaumont as a person with significant control on 17 January 2024	View PDF Change of details for Ms Sarah Jade Beaumont as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Ms Sarah Jade Beaumont on 17 January 2024	View PDF Director's details changed for Ms Sarah Jade Beaumont on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	PSC04	Change of details for Ms Sarah Jade Beaumont as a person with significant control on 18 June 2022	View PDF Change of details for Ms Sarah Jade Beaumont as a person with significant control on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC01	Notification of James Beaumont as a person with significant control on 17 June 2022	View PDF Notification of James Beaumont as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 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 - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jul 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 - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 540	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 540 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Mr James Duncan Beaumont as a director on 17 June 2022	View PDF Appointment of Mr James Duncan Beaumont as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mrs Sarah Jade Beaumont as a director on 17 June 2022	View PDF Appointment of Mrs Sarah Jade Beaumont as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC01	Notification of Sarah Beaumont as a person with significant control on 17 June 2022	View PDF Notification of Sarah Beaumont as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 360.00	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 360.00 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Afzal Hussain as a person with significant control on 25 March 2022	View PDF Change of details for Mr Afzal Hussain as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC01	Notification of Nafis Iqbal as a person with significant control on 25 March 2022	View PDF Notification of Nafis Iqbal as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 2	View PDF Incorporation Statement of capital on 2021-11-16 GBP 2 - link opens in a new window - 30 pages (30 pages)

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AABAN PARTNERSHIP HOLDINGS LIMITED

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