ABP TECHNOLOGY HOLDINGS LIMITED filing history - Find and update company information

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ABP TECHNOLOGY HOLDINGS LIMITED

Company number 12698536

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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)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Aug 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 - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP03	Appointment of Mr Paul Mark Topping as a secretary on 28 June 2023	View PDF Appointment of Mr Paul Mark Topping as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	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 - 1 page (1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	AD01	Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 25 January 2022	View PDF Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 August 2021	View PDF Current accounting period extended from 30 June 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	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)
18 Jan 2021	MR01	Registration of charge 126985360002, created on 31 December 2020	View PDF Registration of charge 126985360002, created on 31 December 2020 - link opens in a new window - 48 pages (48 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 40 - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	PSC04	Change of details for Mr William Waddell Stirling as a person with significant control on 31 December 2020	View PDF Change of details for Mr William Waddell Stirling as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MR01	Registration of charge 126985360001, created on 24 December 2020	View PDF Registration of charge 126985360001, created on 24 December 2020 - link opens in a new window - 53 pages (53 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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