ABLK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from Suites 6 & 7, St Johns Studios, 46a Constitution Street Edinburgh Midlothian EH6 6RS Scotland to 45 Redford Drive Edinburgh City of Edinburgh EH13 0BE on 2025-06-10 |
| 10/06/2510 June 2025 | Change of details for Mr Andrew Russell Barton as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Mrs Lisa Kwiecinska-Thomson on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Mr Andrew Russell Barton on 2025-06-10 |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 14/02/2514 February 2025 | Change of share class name or designation |
| 13/02/2513 February 2025 | Resolutions |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 15/11/2215 November 2022 | Director's details changed for Ms Lisa Kwiecinska-Thomson on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mr Andrew Russell Barton on 2022-11-15 |
| 15/11/2215 November 2022 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Suites 6 & 7, St Johns Studios, 46a Constitution Street Edinburgh Midlothian EH6 6RS on 2022-11-15 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 01/11/221 November 2022 | Current accounting period shortened from 2023-10-31 to 2023-03-31 |
| 19/10/2219 October 2022 | Incorporation |
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