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ABITUS LIMITED

Company number 14756503

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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)
15 Aug 2024	AP01	Appointment of Mr Oliver Christian Grice as a director on 5 August 2024	View PDF Appointment of Mr Oliver Christian Grice as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Mark Rackstraw as a director on 5 August 2024	View PDF Appointment of Mr Mark Rackstraw as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM02	Termination of appointment of Martin Neil Golden as a secretary on 28 June 2024	View PDF Termination of appointment of Martin Neil Golden as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Brian Edward Wilson as a director on 28 June 2024	View PDF Termination of appointment of Brian Edward Wilson as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from Unit 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 24 June 2024	View PDF Registered office address changed from Unit 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 24 June 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from 9 Units 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Unit 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 18 March 2024	View PDF Registered office address changed from 9 Units 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Unit 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 18 March 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CERTNM	Company name changed torus manufacturing holdings LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed torus manufacturing holdings LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from Torus House Nedge Hill Science Park Telford Shropshire TF3 3AJ England to 9 Units 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 13 March 2024	View PDF Registered office address changed from Torus House Nedge Hill Science Park Telford Shropshire TF3 3AJ England to 9 Units 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 13 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Jul 2023	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)
25 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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