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ABSTRAKT CREATIVE LTD.

Company number 05718712

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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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 22 February 2023	View PDF Second filing of Confirmation Statement dated 22 February 2023 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Mr Marc Swarbrick on 19 July 2023	View PDF Director's details changed for Mr Marc Swarbrick on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mrs Lauren Nicole Swarbrick on 19 July 2023	View PDF Director's details changed for Mrs Lauren Nicole Swarbrick on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH03	Secretary's details changed for Mrs Lauren Nicole Swarbrick on 19 July 2023	View PDF Secretary's details changed for Mrs Lauren Nicole Swarbrick on 19 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 22 February 2023	View PDF Second filing of Confirmation Statement dated 22 February 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Lauren Nicole Swarbrick on 27 February 2023	View PDF Director's details changed for Mrs Lauren Nicole Swarbrick on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Marc Swarbrick on 27 February 2023	View PDF Director's details changed for Mr Marc Swarbrick on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	22/02/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/03/2023 and 25/07/2023.	View PDF 22/02/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/03/2023 and 25/07/2023. - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	PSC04	Change of details for Miss Lauren Nicole Swarbrick as a person with significant control on 15 February 2023	View PDF Change of details for Miss Lauren Nicole Swarbrick as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mr Marc Swarbrick as a person with significant control on 15 February 2023	View PDF Change of details for Mr Marc Swarbrick as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mrs Nikki Taylor on 4 July 2022	View PDF Director's details changed for Mrs Nikki Taylor on 4 July 2022 - link opens in a new window - 2 pages (2 pages)

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ABSTRAKT CREATIVE LTD.

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