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ABACUS ARK HOLDINGS LTD

Company number 15816598

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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)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 600,000	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Sep 2024	AP01	Appointment of Mr Nick-Raj Singh Birdi as a director on 26 July 2024	View PDF Appointment of Mr Nick-Raj Singh Birdi as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mrs Heidi Louise Duckworth as a director on 26 July 2024	View PDF Appointment of Mrs Heidi Louise Duckworth as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC02	Notification of Imbiba Growth 2 Lp as a person with significant control on 26 July 2024	View PDF Notification of Imbiba Growth 2 Lp as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Anthony Ioannou as a person with significant control on 26 July 2024	View PDF Cessation of Anthony Ioannou as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR01	Registration of charge 158165980002, created on 26 July 2024	View PDF Registration of charge 158165980002, created on 26 July 2024 - link opens in a new window - 21 pages (21 pages)
09 Aug 2024	MR01	Registration of charge 158165980001, created on 26 July 2024	View PDF Registration of charge 158165980001, created on 26 July 2024 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-03 GBP 1	View PDF Incorporation Statement of capital on 2024-07-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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