ABEL TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 09/06/259 June 2025 | Second filing of Confirmation Statement dated 2023-09-14 |
| 05/06/255 June 2025 | Change of details for Mr Florian Reike as a person with significant control on 2023-02-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-05-20 with updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Change of share class name or designation |
| 04/03/244 March 2024 | Appointment of Mr Thomas Charles Hollis as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of James Wyndham Robert Wilder as a director on 2024-03-04 |
| 13/02/2413 February 2024 | Notification of Florian Reike as a person with significant control on 2023-02-21 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Termination of appointment of Paul Michael Thomas as a director on 2023-08-03 |
| 28/03/2328 March 2023 | Appointment of Mr Paul Michael Thomas as a director on 2023-03-27 |
| 02/03/232 March 2023 | Director's details changed for Mr James Daniel Dickerson on 2023-03-02 |
| 02/03/232 March 2023 | Registered office address changed from 50 Eastcastle Street Suite 345 London W1W 8EA England to 128 City Road London EC1V 2NX on 2023-03-02 |
| 02/03/232 March 2023 | Director's details changed for Mr James Wyndham Robert Wilder on 2023-03-02 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Change of share class name or designation |
| 23/02/2323 February 2023 | Notification of Tupelo Advisors Ltd as a person with significant control on 2022-10-12 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 23/02/2323 February 2023 | Cessation of James Daniel Dickerson as a person with significant control on 2022-10-12 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-10-18 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 03/11/223 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Sub-division of shares on 2022-10-12 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 15/09/2215 September 2022 | Incorporation |
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