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ABERCORN VENTURES LIMITED

Company number 15551113

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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)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	PSC01	Notification of Robert William Kalbraier as a person with significant control on 18 December 2024	View PDF Notification of Robert William Kalbraier as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Ruth Helen Kalbraier as a person with significant control on 18 December 2024	View PDF Cessation of Ruth Helen Kalbraier as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Robert William Kalbraier as a person with significant control on 14 August 2024	View PDF Cessation of Robert William Kalbraier as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC01	Notification of Ruth Helen Kalbraier as a person with significant control on 14 August 2024	View PDF Notification of Ruth Helen Kalbraier as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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