ABELL BUSINESS CORPORATION LIMITED

Company number 07128009

Date	Type	Description	View / Download
06 May 2021	PSC04	Change of details for Mr James Malcolm Swallow as a person with significant control on 1 August 2020	(2 pages)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
13 Apr 2021	TM01	Termination of appointment of Stephen David Taylor as a director on 1 September 2020	(1 page)
28 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
04 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021.	(4 pages)
31 Mar 2020	CH01	Director's details changed for Mr Stephen David Taylor on 31 March 2020	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
28 Sep 2018	TM01	Termination of appointment of William Timothy Banks as a director on 1 April 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Malcolm James Swallow on 1 April 2015	(2 pages)
11 Dec 2017	PSC01	Notification of James Malcolm Swallow as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	AP01	Appointment of Mr William Timothy Banks as a director on 1 December 2017	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
04 Jul 2017	AP03	Appointment of Mr James Malcolm Swallow as a secretary on 1 July 2016	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Abell Morliss Nominees Limited as a secretary on 1 July 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of William Banks as a director on 14 October 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of William Banks as a director on 14 October 2016	(1 page)
16 Oct 2016	CH01	Director's details changed for Mr Stephen David Taylor on 1 January 2016	(2 pages)
15 Oct 2016	AP01	Appointment of Mr William Banks as a director on 14 October 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 10,000	(6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL