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ABRAHAM MOON HOLDINGS LIMITED

Company number 05573731

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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 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 37,185
16 Oct 2015 AP01 Appointment of Mr Laurence Kevin Brophy as a director on 1 August 2015
16 Oct 2015 TM01 Termination of appointment of Graham George Lockwood as a director on 31 August 2015
16 Oct 2015 AP03 Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015
16 Oct 2015 TM02 Termination of appointment of Graham George Lockwood as a secretary on 31 July 2015
03 Jul 2015 MR01 Registration of charge 055737310001, created on 3 July 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 37,185.00
19 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Draft share exchange agreement and draft loan 04/06/2015
04 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 31,768
06 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 31,768
06 Nov 2013 CH01 Director's details changed for John Walsh on 11 July 2013
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 25/03/2010
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders