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ABATEC IT & DIGITAL LTD

Company number 15158276

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to do anything which would but this authorisation, give rise to a breach of the duty of directors to avoid conflicts of interest/ provision of articles of association which prevents a director from being counted as participating in the decision-making process where a proposed decision of the directors is concerned with an actual or proposed transation or arrangement be disapplied/ sub-division of shares 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The directors authorised to do anything which would but this authorisation, give rise to a breach of the duty of directors to avoid conflicts of interest/ provision of articles of association which prevents a director from being counted as participating in the decision-making process where a proposed decision of the directors is concerned with an actual or proposed transation or arrangement be disapplied/ sub-division of shares 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH02	Sub-division of shares on 16 November 2023	View PDF Sub-division of shares on 16 November 2023 - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-23 GBP 1	View PDF Incorporation Statement of capital on 2023-09-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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