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ABCAM LIMITED

Company number 03509322

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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)
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 469,578.01
08 Dec 2023 OC Scheme of arrangement
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2023 MA Memorandum and Articles of Association
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 460,296.29
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 459,446.29
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 458,620.8
13 Jul 2023 CC04 Statement of company's objects
27 May 2023 AA Group of companies' accounts made up to 31 December 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 458,619.402
16 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
01 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the admission to trading approved and the director of the company be authorised 11/11/2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2022 AP01 Appointment of Ms Lubov Greenwood as a director on 12 September 2022
08 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 457,830.07
05 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 457,817.13
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 457,780.87
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 453,700.11
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 453,632.77
31 Aug 2021 AP01 Appointment of Sally Wellinghoff Crawford as a director on 12 August 2021