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ABLE 2 ACHIEVE LIMITED

Company number 07111584

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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)
28 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 23 December 2022
06 Apr 2023 AP01 Appointment of Mr Shane Swynfen Jervis Elliott as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Dr Stephane Robert Mery as a director on 31 March 2023
06 Apr 2023 PSC02 Notification of O4a Ltd as a person with significant control on 31 March 2023
06 Apr 2023 PSC07 Cessation of Rupert John Urquhart Elliott as a person with significant control on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Rupert John Urquhart Elliott as a director on 31 March 2023
30 Mar 2023 MR04 Satisfaction of charge 071115840002 in full
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 CS01 23/12/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
04 Oct 2022 MR04 Satisfaction of charge 071115840001 in full
20 Sep 2022 TM01 Termination of appointment of Tracy Ann Chesters as a director on 31 August 2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2022 SH10 Particulars of variation of rights attached to shares
06 Sep 2022 SH08 Change of share class name or designation
09 Jun 2022 CH01 Director's details changed for Miss Tracy Ann Wardle on 1 June 2022
09 Jun 2022 CH01 Director's details changed for Mrs Marika Erin Rosemary Dowse on 1 June 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 SH10 Particulars of variation of rights attached to shares
18 Jan 2022 SH08 Change of share class name or designation
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020