ABIDE FINANCIAL LTD

Company number 07508665

Date	Type	Description	View / Download
19 Nov 2015	TM01	Termination of appointment of Kathleen Anne Traynor as a director on 28 July 2015	(1 page)
19 Oct 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
19 Oct 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
19 Oct 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
19 Oct 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
19 Oct 2015	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
16 Oct 2015	AP04	Appointment of Quayseco Limited as a secretary on 14 October 2015	(2 pages)
04 Sep 2015	SH08	Change of share class name or designation	(2 pages)
04 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(31 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 254,930.933334	(10 pages)
18 Aug 2015	AP01	Appointment of Stephen Gibson as a director on 28 July 2015	(3 pages)
17 Jul 2015	AD01	Registered office address changed from 2nd Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to St Mary Le Bow House 54 Bow Lane London EC4M 9DJ on 17 July 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 196,251.433334	(4 pages)
10 Jul 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Misha Gopaul on 18 February 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 196,251.433334	(8 pages)
21 Aug 2014	AP01	Appointment of Ms Kathleen Anne Traynor as a director on 5 August 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Adrian Russell Palmer as a director	(2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
01 Apr 2014	CH01	Director's details changed for Mr Mark Mckellen Kelly on 1 April 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Mark Mckellen Kelly as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 170,001.433334	(6 pages)