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OFFICE ABBEVILLE MEWS LIMITED

Company number 14063479

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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)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	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)
07 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	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)
21 Dec 2023	AP01	Appointment of Mr Neil Terence Crawford as a director on 21 December 2023	View PDF Appointment of Mr Neil Terence Crawford as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr. Bernard Pascal Roccia as a director on 21 December 2023	View PDF Appointment of Mr. Bernard Pascal Roccia as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 750,000	View PDF Statement of capital on 21 December 2023 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC01	Notification of Bernard Pascal Roccia as a person with significant control on 20 December 2023	View PDF Notification of Bernard Pascal Roccia as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC01	Notification of Neil Terence Crawford as a person with significant control on 20 December 2023	View PDF Notification of Neil Terence Crawford as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Lance John Bonner as a person with significant control on 20 December 2023	View PDF Change of details for Mr Lance John Bonner as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4,979,541	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 4,979,541 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OFFICE ABBEVILLE MEWS LIMITED

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