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ABT CAPITAL LIMITED

Company number 10651236

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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)
14 May 2024 AA Accounts for a dormant company made up to 31 March 2023
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
25 Sep 2023 AD01 Registered office address changed from 28 Eccleston Square Eccleston Square London SW1V 1NZ England to 96 Kensington High Street Kensington High Street London W8 4SG on 25 September 2023
24 May 2023 AA Micro company accounts made up to 31 March 2022
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2022 CH01 Director's details changed for Mr Alexander Bryan Timothy Pope on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 1 Albemarle Street Mayfair London W1S 4HA to 28 Eccleston Square Eccleston Square London SW1V 1NZ on 2 August 2022
14 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2021 SH03 Purchase of own shares.
07 Apr 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 22/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 02/03/2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 44
11 Mar 2020 CS01 02/03/20 Statement of Capital gbp 44.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/06/2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019