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ABODE JV GP LIMITED
Filings

ABODE JV GP LIMITED: Filings

    • Overview

    Company NameABODE JV GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16093403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABODE JV GP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 1,525
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2026Replaced This SH01 was replaced on 22/05/2026 as the original contained an error.

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Robert Barclay Cook as a director on Feb 06, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced AP01 WAS REPLACED ON 21/04/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Sir Christopher Roy Husbands as a director on Mar 02, 2026

    		2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Dame Karen Elisabeth Dind Jones as a director on Feb 23, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 17, 2026Replaced AP01 WAS REPLACED ON 17/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Roger Paul Knott as a director on Dec 12, 2025

    		1 pagesTM01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 1,524
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced SH01 WAS REPLACED ON 09/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Confirmation statement made on Nov 20, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Victoria Louise Stanley on Nov 21, 2024

    		2 pagesCH01

    Appointment of Mr Timothy John Butler as a director on Sep 10, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 1,523
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 1,522
    		3 pagesSH01

    Termination of appointment of Paul Richard Clark as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Matthew James Topp as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Roger Paul Knott as a director on Apr 24, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 1,521
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 1,520
    		3 pagesSH01

    Registered office address changed from Level 3 2 Pancras Square London N1C 4AG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jan 14, 2025

    		1 pagesAD01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Jan 09, 2025

    		2 pagesAP04

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0