ABIDE FINANCIAL LTD

Company number 07508665

Date	Type	Description	View / Download
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	(1 page)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,715,914.185816	(4 pages)
08 Aug 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 6 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 6 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 6 August 2019	(1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 831,271.185816	(4 pages)
30 Apr 2019	AP01	Appointment of Mr David Charles Ireland as a director on 29 April 2019	(2 pages)
07 Apr 2019	PSC05	Change of details for Nex Optimisation Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Benjamin Jannis Robey-Pott as a director on 28 February 2019	(1 page)
19 Feb 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(10 pages)
14 Aug 2018	TM01	Termination of appointment of Steve Gibson as a director on 14 August 2018	(1 page)
08 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 May 2018	AP01	Appointment of Mrs Joanna Davies as a director on 21 May 2018	(2 pages)
23 May 2018	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 21 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Collin Coleman as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Misha Gopaul as a director on 11 May 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Rob Gaskell as a secretary on 9 April 2018	(1 page)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
21 Mar 2018	TM02	Termination of appointment of Quayseco Limited as a secretary on 21 March 2018	(1 page)
21 Mar 2018	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Broadgate London EC2M 7UR	(1 page)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)