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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 Aug 2022	SH02	Sub-division of shares on 30 June 2022	View PDF Sub-division of shares on 30 June 2022 - link opens in a new window - 7 pages (7 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 10 August 2022	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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