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ABINGDON SOFTWARE GROUP LIMITED

Company number 14023301

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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)
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 105.3664
09 Nov 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 95.3664
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 95.0089
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 88.9581
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 87.3891
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 85.8201
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
03 May 2023 SH19 Statement of capital on 3 May 2023
  • GBP 83.9181
28 Apr 2023 CAP-SS Solvency Statement dated 05/04/23
24 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2023 SH20 Statement by Directors
19 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2023
  • GBP 152.9181
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 152.5441
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/23
31 Mar 2023 AP01 Appointment of Mr Simon John Russell as a director on 30 March 2023
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 147.1907
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Warrants instrument issued 18/11/2022
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2022 MR01 Registration of charge 140233010001, created on 21 November 2022
03 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2022
  • GBP 103.772
03 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2022
  • GBP 145.3633
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 145.3633
  • ANNOTATION Clarification a second filed CS01 SH01 was registered on 03/11/22
16 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 103.772
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/22