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ABRATAX LIMITED

Company number 14047081

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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)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AD01	Registered office address changed from No.15 Halesworth Court No.15 Halesworth Court 7 Alfred Street London E3 2BE United Kingdom to No.15 Halesworth Court 7 Alfred Street London E3 2BE on 19 January 2024	View PDF Registered office address changed from No.15 Halesworth Court No.15 Halesworth Court 7 Alfred Street London E3 2BE United Kingdom to No.15 Halesworth Court 7 Alfred Street London E3 2BE on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from Flat 7 4 Graham Street London N1 8GB England to No.15 Halesworth Court No.15 Halesworth Court 7 Alfred Street London E3 2BE on 19 January 2024	View PDF Registered office address changed from Flat 7 4 Graham Street London N1 8GB England to No.15 Halesworth Court No.15 Halesworth Court 7 Alfred Street London E3 2BE on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Jan 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	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 - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 29,230	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 29,230 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 29,270 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022.	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 29,270 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022. - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Robert Simon Dighero as a director on 1 November 2022	View PDF Termination of appointment of Robert Simon Dighero as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC06	Change of details for Phillip Watts as a person with significant control on 1 May 2022	View PDF Change of details for Phillip Watts as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC06	Change of details for Paul Roiter as a person with significant control on 1 May 2022	View PDF Change of details for Paul Roiter as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Gspv Limited as a person with significant control on 1 May 2022	View PDF Cessation of Gspv Limited as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CH01	Director's details changed for Mr Thomas Robert Bateman on 1 November 2022	View PDF Director's details changed for Mr Thomas Robert Bateman on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC01	Notification of Thomas Robert Bateman as a person with significant control on 1 November 2022	View PDF Notification of Thomas Robert Bateman as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Thomas Robert Bateman as a director on 1 November 2022	View PDF Appointment of Mr Thomas Robert Bateman as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC03	Notification of Paul Roiter as a person with significant control on 14 April 2022	View PDF Notification of Paul Roiter as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC03	Notification of Phillip Watts as a person with significant control on 14 April 2022	View PDF Notification of Phillip Watts as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ABRATAX LIMITED

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