Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jun 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Daniel Paul Hatton as a director on 23 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin John Branson on 22 February 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
AP01 |
Appointment of Ms Emma Wykes as a director on 12 January 2024
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29 Nov 2023 |
PSC04 |
Change of details for Mr Benjamin John Branson as a person with significant control on 7 November 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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10 Oct 2023 |
SH02 |
Sub-division of shares on 2 October 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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05 Sep 2023 |
CERTNM |
Company name changed abots LIMITED\certificate issued on 05/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
CC04 |
Statement of company's objects
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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06 Apr 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Daniel Paul Hatton as a director on 14 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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