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ABBEYFORD LEISURE LIMITED

Company number SC404843

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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)
14 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 762,600
16 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 762,600
24 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 762,600
12 Sep 2013 AP01 Appointment of Kevin Lodge as a director
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 AA Group of companies' accounts made up to 31 December 2012
24 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 762,600.00
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 6,052.00
06 Mar 2012 SH02 Sub-division of shares on 16 January 2012
06 Mar 2012 SH08 Change of share class name or designation
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 16/01/2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ No restriction on number of shares which can be issued by the company 16/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2012 AP01 Appointment of David Julian Evans as a director
06 Mar 2012 AP01 Appointment of Susan Mary Evans as a director
06 Mar 2012 AP01 Appointment of Mr John Steven Fallows as a director
06 Mar 2012 AP01 Appointment of Philip Andrew Shaw as a director
06 Mar 2012 AP01 Appointment of Philip Anthony Vose as a director
05 Aug 2011 NEWINC Incorporation