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ABE GLOBAL LTD

Company number 01096719

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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)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Emrys Robinson-Green as a director on 28 June 2023	View PDF Appointment of Mr Emrys Robinson-Green as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 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 - 3 pages (3 pages)
15 Apr 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 - 3 pages (3 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Apr 2023	PSC02	Notification of The Institute of Leadership and Management as a person with significant control on 31 March 2023	View PDF Notification of The Institute of Leadership and Management as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 5 April 2023	View PDF Withdrawal of a person with significant control statement on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CH01	Director's details changed for Mr William Alexander Michael Oswald on 3 March 2022	View PDF Director's details changed for Mr William Alexander Michael Oswald on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-17 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Aug 2019	AD01	Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF on 28 August 2019	View PDF Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF on 28 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	TM01	Termination of appointment of Philippa Hale as a director on 15 November 2018	View PDF Termination of appointment of Philippa Hale as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	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 - 14 pages (14 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	TM01	Termination of appointment of Stephen Leigh Bristow as a director on 10 April 2018	View PDF Termination of appointment of Stephen Leigh Bristow as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)

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