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ABACUS INNS LTD

Company number NI621172

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2017	CAP-SS	Solvency Statement dated 03/05/17	View PDF Solvency Statement dated 03/05/17 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH19	Statement of capital on 12 May 2017 GBP 6	View PDF Statement of capital on 12 May 2017 GBP 6 - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2017	CAP-SS	Solvency Statement dated 03/05/17	View PDF Solvency Statement dated 03/05/17 - link opens in a new window - 1 page (1 page)
12 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
12 May 2017	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)
12 May 2017	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 - 20 pages (20 pages)
11 May 2017	CH01	Director's details changed for Mrs Anna Marie Kelly on 3 May 2017	View PDF Director's details changed for Mrs Anna Marie Kelly on 3 May 2017 - link opens in a new window - 4 pages (4 pages)
09 May 2017	AP01	Appointment of Mr Paul Langsford as a director on 4 May 2017	View PDF Appointment of Mr Paul Langsford as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	TM01	Termination of appointment of Paul Langsford as a director on 28 April 2017	View PDF Termination of appointment of Paul Langsford as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	MR01	Registration of charge NI6211720001, created on 3 May 2017	View PDF Registration of charge NI6211720001, created on 3 May 2017 - link opens in a new window - 47 pages (47 pages)
30 Jan 2017	AD01	Registered office address changed from , 4th Floor, the Potthouse 1 Hill Street, Belfast, Co Antrim, BT1 2LB to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on 30 January 2017	View PDF Registered office address changed from , 4th Floor, the Potthouse 1 Hill Street, Belfast, Co Antrim, BT1 2LB to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2016	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)
20 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2016	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)
02 Feb 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Dec 2015	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)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Oct 2015	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)

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ABACUS INNS LTD

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