ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Company number 08062130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2013 AP03 Appointment of Mr Joseph Francis Holmes as a secretary
14 Oct 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
31 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
11 Sep 2012 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 11 September 2012
06 Sep 2012 AP01 Appointment of Mr Andrew Charles Probert as a director
06 Sep 2012 AP01 Appointment of Rhian Angharad Holmes as a director
06 Sep 2012 AD01 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 6 September 2012
06 Sep 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
06 Sep 2012 TM01 Termination of appointment of Stephen Berry as a director
06 Sep 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
06 Sep 2012 AP01 Appointment of Anthony John Poppleton as a director
06 Sep 2012 AP01 Appointment of Mr Simon Malcolm Baston as a director
03 Aug 2012 CERTNM Company name changed mandaco 738 LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
  • NM01 ‐ Change of name by resolution
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted