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ABELE TECHNOLOGIES LIMITED

Company number 09486515

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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)
13 Jun 2017 AD01 Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017
07 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 TM01 Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016
12 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
07 May 2016 TM01 Termination of appointment of Andrew William Smith as a director on 19 April 2016
29 Apr 2016 AP01 Appointment of Charles Ashley Mcmanus as a director on 18 April 2016
29 Apr 2016 AP01 Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016
29 Apr 2016 AP01 Appointment of James Charles Deane Farrar as a director on 18 April 2016
19 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 16
18 Feb 2016 AD01 Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016
02 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2015 AD01 Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN to 14 Elder Street London E1 6BT on 1 December 2015
26 Jun 2015 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4th Floor 8 Old Jewry London EC2R 8DN on 26 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 16
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2015 CERTNM Company name changed forbes financial and technology LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
25 Apr 2015 CONNOT Change of name notice
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted