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ABLK LIMITED

Company number SC747822

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Accounts Capital Charges

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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)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 approved 11/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 approved 11/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH01	Director's details changed for Mr Andrew Russell Barton on 15 November 2022	View PDF Director's details changed for Mr Andrew Russell Barton on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Ms Lisa Kwiecinska-Thomson on 15 November 2022	View PDF Director's details changed for Ms Lisa Kwiecinska-Thomson on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Suites 6 & 7, St Johns Studios, 46a Constitution Street Edinburgh Midlothian EH6 6RS on 15 November 2022	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Suites 6 & 7, St Johns Studios, 46a Constitution Street Edinburgh Midlothian EH6 6RS on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 830	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 830 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 630	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 630 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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