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ABM COMMUNICATIONS LIMITED

Company number 11023023

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 2,302.951
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CH01 Director's details changed for Edward Mason on 10 November 2017
01 Dec 2022 CS01 Confirmation statement made on 19 October 2022 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 2,105.509
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
24 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 1,968.344
31 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,856.051
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with updates
22 Oct 2020 CH01 Director's details changed for Mr Gregor Angus on 30 April 2019
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 1,670.453
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 1,630.718
30 Jul 2020 AD01 Registered office address changed from 81 Chancery Lane London WC2A 1DD United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 July 2020
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 November 2019
  • GBP 1,383.378
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 SH08 Change of share class name or designation