ABBEYGATE WINCHESTER LIMITED

Company number 04455847

Date	Type	Description	View / Download
20 Nov 2017	PSC07	Cessation of Zoe Denise Hutchins as a person with significant control on 17 November 2017	(1 page)
20 Nov 2017	PSC07	Cessation of Miles Hutchins as a person with significant control on 17 November 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from 1 Grove Place Bedford MK40 3JJ to 6th Floor 33 Holborn Holborn London EC1N 2HT on 20 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Zoe Denise Hutchins as a director on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Miles Hutchins as a director on 17 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Miles Hutchins as a secretary on 17 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Michael William Adams as a director on 17 November 2017	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
11 Oct 2017	SH06	Cancellation of shares. Statement of capital on 21 September 2017 GBP 2	(4 pages)
11 Oct 2017	SH03	Purchase of own shares.	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
03 Aug 2016	MR01	Registration of charge 044558470002, created on 1 August 2016	(39 pages)
06 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 102	(6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 102	(6 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 102	(6 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 June 2013 GBP 102	(7 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 08/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)