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ABICA LIMITED

Company number SC205544

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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)
19 Dec 2018 MR01 Registration of charge SC2055440008, created on 13 December 2018
19 Dec 2018 MR01 Registration of charge SC2055440009, created on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Gregory Damian Barnett as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of David Munro as a director on 13 December 2018
18 Dec 2018 PSC02 Notification of Arrow Business Communications Limited as a person with significant control on 13 December 2018
18 Dec 2018 PSC07 Cessation of David Munro as a person with significant control on 13 December 2018
18 Dec 2018 AP01 Appointment of Mr Christopher John Russell as a director on 13 December 2018
18 Dec 2018 AP01 Appointment of Mr Paul Joseph Gibbons as a director on 13 December 2018
18 Dec 2018 MR01 Registration of charge SC2055440007, created on 13 December 2018
18 Dec 2018 MR01 Registration of charge SC2055440006, created on 13 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 532
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1 ordinary a and c non-voting share be created in the share capital 04/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 CC04 Statement of company's objects
10 Dec 2018 MR04 Satisfaction of charge 3 in full
29 Nov 2018 AA Unaudited abridged accounts made up to 31 July 2018
26 Nov 2018 MR04 Satisfaction of charge 4 in full
04 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
20 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
12 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 532
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 532
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jun 2014 MR04 Satisfaction of charge 5 in full