ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

Date	Type	Description	View / Download
19 Dec 2017	TM01	Termination of appointment of Gary Scott Eunson as a director on 15 December 2017	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 29 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Deirdre Ann Mary Shepherd as a person with significant control on 24 November 2017	(1 page)
05 Dec 2017	PSC02	Notification of Abacusnext Uk Limited as a person with significant control on 24 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Russell Shepherd as a person with significant control on 24 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Ms Alessandra Maria Victoria Lezama as a director on 8 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Jerome Fodor as a director on 8 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Marco Ferrari as a director on 8 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 November 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 20 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Deirdre Ann Mary Shepherd as a director on 8 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Russell Shepherd as a director on 8 November 2017	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,284	(3 pages)
08 Nov 2017	PSC04	Change of details for Mrs Deirdre Ann Mary Shepherd as a person with significant control on 12 October 2017	(2 pages)
12 Oct 2017	PSC04	Change of details for Russell Shepherd as a person with significant control on 12 October 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Deirdre Ann Mary Shepherd as a person with significant control on 12 October 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
18 Oct 2016	CH01	Director's details changed for Russell Shepherd on 28 April 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Deirdre Ann Mary Shepherd on 28 April 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Deirdre Ann Mary Shepherd on 28 April 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Russell Shepherd on 28 April 2016	(2 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,710	(8 pages)

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