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ABLEBOX LIMITED

Company number 02547129

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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)
23 Jul 2018	PSC04	Change of details for Mr Anthony Brian Lloyd as a person with significant control on 30 April 2018	View PDF Change of details for Mr Anthony Brian Lloyd as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Jennifer Elizabeth Lloyd as a director on 30 April 2018	View PDF Termination of appointment of Jennifer Elizabeth Lloyd as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 25 pages (25 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 May 2016	MR01	Registration of charge 025471290014, created on 18 May 2016	View PDF Registration of charge 025471290014, created on 18 May 2016 - link opens in a new window - 17 pages (17 pages)
02 Feb 2016	MR01	Registration of charge 025471290013, created on 2 February 2016	View PDF Registration of charge 025471290013, created on 2 February 2016 - link opens in a new window - 13 pages (13 pages)
03 Nov 2015	MR01	Registration of charge 025471290012, created on 29 October 2015	View PDF Registration of charge 025471290012, created on 29 October 2015 - link opens in a new window - 13 pages (13 pages)
26 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Oct 2015	MR04	Satisfaction of charge 025471290008 in full	View PDF Satisfaction of charge 025471290008 in full - link opens in a new window - 1 page (1 page)
23 Oct 2015	MR01	Registration of charge 025471290010, created on 23 October 2015	View PDF Registration of charge 025471290010, created on 23 October 2015 - link opens in a new window - 19 pages (19 pages)
23 Oct 2015	MR01	Registration of charge 025471290011, created on 23 October 2015	View PDF Registration of charge 025471290011, created on 23 October 2015 - link opens in a new window - 9 pages (9 pages)
16 Oct 2015	MR01	Registration of charge 025471290009, created on 15 October 2015	View PDF Registration of charge 025471290009, created on 15 October 2015 - link opens in a new window - 23 pages (23 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 210	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 210 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2015	MR01	Registration of charge 025471290008, created on 20 January 2015	View PDF Registration of charge 025471290008, created on 20 January 2015 - link opens in a new window - 54 pages (54 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)

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