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ABACUSBEAN LIMITED

Company number 11499195

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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)
17 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH02	Sub-division of shares on 17 May 2023	View PDF Sub-division of shares on 17 May 2023 - link opens in a new window - 7 pages (7 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 110 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	MR01	Registration of charge 114991950001, created on 16 March 2022	View PDF Registration of charge 114991950001, created on 16 March 2022 - link opens in a new window - 16 pages (16 pages)
07 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 October 2019	View PDF Current accounting period extended from 31 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AD01	Registered office address changed from , 15 Sudbury Road, Stockton-on-Tees, TS20 2SJ, United Kingdom to Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR on 9 October 2018	View PDF Registered office address changed from , 15 Sudbury Road, Stockton-on-Tees, TS20 2SJ, United Kingdom to Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR on 9 October 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ABACUSBEAN LIMITED

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