ABLK LIMITED

Company Documents

DateDescription
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

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10/06/2510 June 2025 Change of details for Mr Andrew Russell Barton as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mrs Lisa Kwiecinska-Thomson on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Andrew Russell Barton on 2025-06-10

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24/03/2524 March 2025 Memorandum and Articles of Association

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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14/02/2514 February 2025 Change of share class name or designation

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13/02/2513 February 2025 Resolutions

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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15/11/2215 November 2022 Director's details changed for Ms Lisa Kwiecinska-Thomson on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mr Andrew Russell Barton on 2022-11-15

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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

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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01/11/221 November 2022 Current accounting period shortened from 2023-10-31 to 2023-03-31

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19/10/2219 October 2022 Incorporation

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