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ABBOTSWOOD HOLDINGS LIMITED

Company number 15868378

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disply article 4.2/sec 190 demerger agreement 24/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-disply article 4.2/sec 190 demerger agreement 24/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC01	Notification of James Burnett as a person with significant control on 24 October 2024	View PDF Notification of James Burnett as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Fiona Fox as a person with significant control on 24 October 2024	View PDF Notification of Fiona Fox as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Ms Caroline Mary Sheldon as a person with significant control on 24 October 2024	View PDF Change of details for Ms Caroline Mary Sheldon as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 3,128,291	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 3,128,291 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 GBP 1	View PDF Incorporation Statement of capital on 2024-07-31 GBP 1 - link opens in a new window - 29 pages (29 pages)

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