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IN ABIS HANDS LTD

Company number 12462682

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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 Feb 2024	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2023	View PDF Second filing of Confirmation Statement dated 13 February 2023 - link opens in a new window - 6 pages (6 pages)
02 May 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2022	View PDF Second filing of Confirmation Statement dated 13 February 2022 - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/06/2023	View PDF Confirmation statement made on 13 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/06/2023 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Abigail Umpleby as a person with significant control on 9 August 2022	View PDF Change of details for Abigail Umpleby as a person with significant control on 9 August 2022 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2023.	View PDF Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2023. - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AP01	Appointment of Dr Michael Alexander James Smith as a director on 1 January 2022	View PDF Appointment of Dr Michael Alexander James Smith as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mrs Sarah Ann Baker as a director on 1 January 2022	View PDF Appointment of Mrs Sarah Ann Baker as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 100 Statement of capital on 2023-05-02 GBP 100 Statement of capital on 2023-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-14 GBP 100 Statement of capital on 2023-05-02 GBP 100 Statement of capital on 2023-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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