ABLEMADE LIMITED

Company number 03003067

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	(4 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2019	MR01	Registration of charge 030030670002, created on 30 September 2019	(60 pages)
09 Jul 2019	PSC05	Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jul 2019	AP01	Appointment of Mr Charles Nicholas Brain as a director on 28 June 2019	(2 pages)
06 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 28 June 2019	(1 page)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
15 Nov 2018	AP01	Appointment of Mr Alistair William Darby as a director on 26 October 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of John Scott Waddington as a director on 26 October 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery P O Box 53 Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC07	Cessation of John Scott Waddington as a person with significant control on 6 April 2016	(1 page)
02 Jan 2018	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016	(1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
05 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
18 Aug 2016	CH01	Director's details changed for Mr John Scott Waddington on 8 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr John Scott Waddington on 20 May 2016	(2 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(4 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)