ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

Date	Type	Description	View / Download
11 Feb 2022	TM01	Termination of appointment of Michael Shane Skelly as a director on 11 February 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mrs. Keri Gohman as a director on 1 February 2022	(2 pages)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
23 Jul 2021	TM01	Termination of appointment of Scott Robert Johnson as a director on 20 July 2021	(1 page)
23 Jul 2021	AP01	Appointment of Michael Shane Skelly as a director on 20 July 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
15 Mar 2021	SH08	Change of share class name or designation	(2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(30 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2021	AP01	Appointment of Mark Roger Bean as a director on 10 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Marco Ferrari as a director on 10 March 2021	(1 page)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Jul 2019	AP01	Appointment of Scott Johnson as a director on 9 July 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
21 Jun 2019	TM01	Termination of appointment of Jerome Fodor as a director on 7 May 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of John Scotson as a director on 9 May 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Alessandra Maria Victoria Lezama as a director on 5 April 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(7 pages)
22 May 2018	CERTNM	Company name changed hotdocs LIMITED\certificate issued on 22/05/18 CONNOT ‐ Change of name notice	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-14	(1 page)
16 May 2018	TM01	Termination of appointment of Steven Johnstone Spratt as a director on 9 May 2018	(1 page)
19 Dec 2017	AP01	Appointment of Steven Johnstone Spratt as a director on 15 December 2017	(2 pages)

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