GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, September 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 8th Mar 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(9 pages)
|
AP04 |
On Sat, 1st Oct 2022, company appointed a new person to the position of a secretary
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Mar 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, November 2021
|
mortgage |
Free Download
(4 pages)
|
CERTNM |
Company name changed aabc holdings LIMITEDcertificate issued on 26/10/21
filed on: 26th, October 2021
|
change of name |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, October 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, October 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 13th Oct 2021
filed on: 14th, October 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, October 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/10/21
filed on: 14th, October 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 14th Oct 2021: 0.16 GBP
filed on: 14th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 470769.00 GBP
filed on: 24th, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, June 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 8th Mar 2021
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Jan 2021: 382500.00 GBP
filed on: 22nd, February 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2020
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2020: 353077.00 GBP
filed on: 15th, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Mar 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2019
|
resolution |
Free Download
(31 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 11th Mar 2019
filed on: 15th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Mar 2019 new director was appointed.
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 11th Mar 2019: 600.00 GBP
filed on: 15th, March 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Mar 2019
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5908960001, created on Fri, 19th Oct 2018
filed on: 26th, October 2018
|
mortgage |
Free Download
(27 pages)
|
AP01 |
On Sat, 13th Oct 2018 new director was appointed.
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom on Mon, 19th Mar 2018 to Kingshill View Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU
filed on: 19th, March 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2018
|
incorporation |
Free Download
(10 pages)
|