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ABBOTSFORD IP LIMITED

Company number SC645386

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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)
02 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC02	Notification of Mgr Industrial Services Limited as a person with significant control on 21 January 2021	View PDF Notification of Mgr Industrial Services Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC02	Notification of Gb Contractors (Scotland) Limited as a person with significant control on 21 January 2021	View PDF Notification of Gb Contractors (Scotland) Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/02/2021	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/02/2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP03	Appointment of Mr Stephen Michael Carr as a secretary on 21 January 2021	View PDF Appointment of Mr Stephen Michael Carr as a secretary on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Shaun Mcgrandles as a director on 21 January 2021	View PDF Appointment of Mr Shaun Mcgrandles as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Paul Gallagher as a director on 21 January 2021	View PDF Appointment of Mr Paul Gallagher as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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