ABTA LIMITED

Company number 00551311

Date	Type	Description	View / Download
04 May 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Apr 2021	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
19 Apr 2021	AP01	Appointment of Mr Andrew Flintham as a director on 6 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Garry Ian Wilson as a director on 6 April 2021	(2 pages)
11 Apr 2021	AP01	Appointment of Mrs Ruth Geraldine Marshall as a director on 6 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Richard Sofer as a director on 26 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Stuart Leven as a director on 26 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Stephen Paul Heapy as a director on 25 March 2021	(2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Alistair Mark Rowland on 5 January 2021	(2 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(41 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(43 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
23 Jan 2020	CH01	Director's details changed for Mr Alistair Mark Rowland on 23 January 2020	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mrs Amanda Jane Campbell on 20 January 2020	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(36 pages)
23 Sep 2019	TM01	Termination of appointment of Kathryn Louise Darbandi as a director on 23 September 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Adam Murray as a director on 25 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Noel Christie Luciano Josephides as a director on 26 June 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Richard Sidney John Downs as a director on 26 June 2019	(1 page)
17 Jul 2019	MA	Memorandum and Articles of Association	(43 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Katrina Jane Machin as a director on 31 March 2019	(1 page)