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ABERSANDA LIMITED

Company number SC412848

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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)
20 Jul 2016 AA Accounts for a small company made up to 31 October 2015
12 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000
19 Jun 2015 AA Accounts for a small company made up to 31 October 2014
20 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1,000
22 May 2014 AA Accounts for a small company made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1,000.00
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
26 Mar 2013 AP01 Appointment of Mr Derek John Gordon as a director
12 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Alan Laverock as a director
11 Mar 2013 AP03 Appointment of Dr Philip Alan Simpson as a secretary
11 Mar 2013 TM02 Termination of appointment of Alan Laverock as a secretary
26 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
27 Jan 2012 AP01 Appointment of Mrs Caroline Claudine Colbourne as a director
27 Jan 2012 AP01 Appointment of Mr Charles John Colbourne as a director
27 Jan 2012 AP01 Appointment of Mr Alan James Laverock as a director
27 Jan 2012 AP03 Appointment of Mr Alan James Laverock as a secretary
27 Jan 2012 AP01 Appointment of Mr Barry Michael Edmondson as a director
27 Jan 2012 AP01 Appointment of Dr Philip Alan Simpson as a director
23 Dec 2011 AP01 Appointment of James Stuart Mcneill as a director
19 Dec 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary