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ABOVE BELOW LTD.

Company number 10733021

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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)
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
03 May 2022 PSC04 Change of details for Mr William Dickson Watt as a person with significant control on 11 February 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 1.4033
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 1.21002
24 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Interest in proposed transactions and or arrangments with the company,approval and circulation 14/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 SH02 Sub-division of shares on 2 February 2022
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1.0981
22 Jul 2021 TM01 Termination of appointment of Margherita Consuella Watt as a director on 14 July 2021
13 Jul 2021 TM01 Termination of appointment of Thomas Robert Watt as a director on 1 July 2021
12 Jul 2021 AP01 Appointment of Mr Thomas Robert Watt as a director on 1 July 2021
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Nov 2018 AP01 Appointment of Mrs Margherita Consuella Watt as a director on 22 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
06 Dec 2017 SH02 Sub-division of shares on 3 November 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1.0872
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
28 Nov 2017 PSC01 Notification of William Dickson Watt as a person with significant control on 20 April 2017