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ABP TECHNOLOGY LIMITED

Company number 10220411

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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)
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 MA Memorandum and Articles of Association
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 AA Accounts for a small company made up to 31 August 2021
10 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 MR01 Registration of charge 102204110002, created on 31 December 2020
15 Jan 2021 AP03 Appointment of Mr Paul Mark Topping as a secretary on 31 December 2020
15 Jan 2021 PSC02 Notification of Abp Technology Holdings Limited as a person with significant control on 31 December 2020
15 Jan 2021 PSC04 Change of details for Mr William Waddell Stirling as a person with significant control on 31 December 2020
15 Jan 2021 PSC07 Cessation of Andrew James Shephard as a person with significant control on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Andrew James Shephard as a director on 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Mr William Waddell Stirling on 15 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Andrew James Shephard on 15 March 2019