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AAB PEOPLE LIMITED

Company number SC474970

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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)
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 Apr 2019 PSC04 Change of details for Mrs Lisa Jean Thomson as a person with significant control on 3 December 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 101.00
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 6 st. Colme Street Edinburgh EH3 6AD on 19 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 100.00
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
27 May 2014 AD01 Registered office address changed from 65 Jim Bush Drive Prestonpans East Lothian EH32 9GB United Kingdom on 27 May 2014
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted