ABILITY MATTERS GROUP LIMITED

Company number 03039768

Date	Type	Description	View / Download
11 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(27 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation 01/11/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
03 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 237.21	(6 pages)
02 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 237.21	(4 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(31 pages)
22 Jul 2013	AP01	Appointment of Miss Alexandra Jean Whittaker as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of James Lyons as a director	(1 page)
07 Jun 2013	CERTNM	Company name changed ability technology group LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-21	(2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-21	(1 page)
03 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Chatfield as a director	(2 pages)
13 Nov 2012	MISC	Auditors resignation	(1 page)
31 Oct 2012	MISC	Section 519 ca 2006	(1 page)
23 Oct 2012	TM01	Termination of appointment of David Hill as a director	(1 page)
02 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(31 pages)
13 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(31 pages)
07 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AP01	Appointment of Mr David Richard Hill as a director	(2 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(27 pages)
14 Jul 2010	AD01	Registered office address changed from Ortho House, Nuffield Way Abingdon Oxfordshire OX14 1RL on 14 July 2010	(1 page)
30 Jun 2010	TM01	Termination of appointment of David Warlow as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Robert Chatfield as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)