A.B. 2000 LTD.

Company number SC155832

Date	Type	Description	View / Download
22 Dec 2018	TM01	Termination of appointment of James Houstoun as a director on 21 December 2018	(1 page)
16 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	(34 pages) Download iXBRL
15 Jun 2018	MA	Memorandum and Articles of Association	(25 pages)
13 Jun 2018	AP01	Appointment of Mr James Houstoun as a director on 1 June 2018	(2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2018	MR01	Registration of charge SC1558320002, created on 11 May 2018	(10 pages)
14 May 2018	TM01	Termination of appointment of Ian Mcewan Steven as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of William Marsh as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of James Houstoun as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Cameron Barr as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Adam Bruce as a director on 11 May 2018	(1 page)
14 May 2018	TM02	Termination of appointment of Ian Mcewan Steven as a secretary on 11 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Adam Richardson as a director on 11 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr John Joseph Murphy as a director on 11 May 2018	(2 pages)
12 Mar 2018	PSC04	Change of details for Mr Adam Bruce as a person with significant control on 23 February 2018	(5 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(32 pages)
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 250,000	(6 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(29 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 250,000	(3 pages)
06 Jul 2015	MISC	Section 519	(1 page)
03 Jul 2015	AP01	Appointment of Mr William Marsh as a director on 25 June 2015	(2 pages)