ABINGDON SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 16/05/2516 May 2025 | Director's details changed for Mr Asheque Shams on 2025-05-02 |
| 16/05/2516 May 2025 | Change of details for Mr Asheque Shams as a person with significant control on 2025-05-02 |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 20/03/2520 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-17 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 12/03/2512 March 2025 | Registration of charge 140233010003, created on 2025-03-10 |
| 12/03/2512 March 2025 | Registration of charge 140233010004, created on 2025-03-10 |
| 06/03/256 March 2025 | Appointment of Mr Justin Zakgerald Dewinter as a secretary on 2025-03-06 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 28/10/2428 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 01/07/241 July 2024 | Termination of appointment of Oliver Nicholas Hammond as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Michael Burnett as a director on 2024-06-20 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 09/05/249 May 2024 | Change of details for Mr Asheque Shams as a person with significant control on 2024-05-02 |
| 25/04/2425 April 2024 | Appointment of Mr Dan Smith as a director on 2024-04-14 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 11/04/2411 April 2024 | Particulars of variation of rights attached to shares |
| 11/04/2411 April 2024 | Change of share class name or designation |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Registration of charge 140233010002, created on 2024-03-26 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 04/03/244 March 2024 | Change of details for Mr Asheque Shams as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Registered office address changed from 54 Cornwall Gardens London SW7 4BG United Kingdom to Pavilion 96 Kensington High Street London W8 4SG on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Asheque Shams on 2024-03-04 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 20/11/2320 November 2023 | Termination of appointment of Simon John Russell as a director on 2023-11-20 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 09/11/239 November 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 03/05/233 May 2023 | Statement of capital on 2023-05-03 |
| 28/04/2328 April 2023 | |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | |
| 19/04/2319 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-19 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Appointment of Mr Simon John Russell as a director on 2023-03-30 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 21/11/2221 November 2022 | Registration of charge 140233010001, created on 2022-11-21 |
| 03/11/223 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-12 |
| 03/11/223 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-14 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-08-16 |
| 16/08/2216 August 2022 | Statement of capital following an allotment of shares on 2022-08-12 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 04/04/224 April 2022 | Incorporation |
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