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ABER GROUP LIMITED

Company number 14864644

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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)
31 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC02	Notification of Aber Instruments Trustees Limited (In Its Capacity as Trustee of the Aber Instruments Employee Ownership Trust) as a person with significant control on 27 October 2023	View PDF Notification of Aber Instruments Trustees Limited (In Its Capacity as Trustee of the Aber Instruments Employee Ownership Trust) as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Matthew Peter Howard Lee as a person with significant control on 27 October 2023	View PDF Cessation of Matthew Peter Howard Lee as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2024	AP01	Appointment of James John Turner as a director on 27 October 2023	View PDF Appointment of James John Turner as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Aditya Ravindra Bhat as a director on 27 October 2023	View PDF Appointment of Aditya Ravindra Bhat as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 20,615.17	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 20,615.17 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Timothy William Pryce as a director on 27 October 2023	View PDF Termination of appointment of Timothy William Pryce as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 GBP .01	View PDF Incorporation Statement of capital on 2023-05-12 GBP .01 - link opens in a new window - 21 pages (21 pages)

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