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ABC ADVERTISING LTD

Company number 13772920

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Dec 2023	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 - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 776.36	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 776.36 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 771.33	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 771.33 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 755.63	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 755.63 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Original Investor Director Eric Antonio Mendez Salazar as a director on 2 May 2022	View PDF Appointment of Original Investor Director Eric Antonio Mendez Salazar as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 684.19	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 684.19 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 627.05	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 627.05 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC07	Cessation of Ashleigh Bishop as a person with significant control on 27 October 2022	View PDF Cessation of Ashleigh Bishop as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Christian William Guy Gladwell as a director on 23 August 2022	View PDF Termination of appointment of Christian William Guy Gladwell as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Ashleigh Bishop as a director on 27 October 2022	View PDF Termination of appointment of Ashleigh Bishop as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	AP01	Appointment of Mr Christian William Guy Gladwell as a director on 7 April 2022	View PDF Appointment of Mr Christian William Guy Gladwell as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-30 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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