ABBOT GROUP LIMITED

Company number 00623285

Date	Type	Description	View / Download
18 Jun 2021	MR04	Satisfaction of charge 006232850021 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850016 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850024 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850019 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850026 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850023 in full	(1 page)
12 May 2021	SH19	Statement of capital on 12 May 2021 GBP 0.15	(3 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem account 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2021	SH20	Statement by Directors	(1 page)
12 May 2021	CAP-SS	Solvency Statement dated 23/04/21	(2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise capital contribution reserve 23/04/2021	(2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 34,855,751.1	(3 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 34,855,750.95	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(48 pages)
24 Dec 2020	AP01	Appointment of Mr Ole Fredrik Maier as a director on 24 December 2020	(2 pages)
24 Dec 2020	TM01	Termination of appointment of Gavin George Sutherland as a director on 18 December 2020	(1 page)
23 Dec 2020	MR01	Registration of charge 006232850028, created on 21 December 2020	(28 pages)
21 Dec 2020	MR01	Registration of charge 006232850027, created on 21 December 2020	(60 pages)
27 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Mr Gavin George Sutherland as a director on 2 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Gary Neil Paver as a director on 2 March 2020	(1 page)
23 Dec 2019	AP01	Appointment of Mr Simon Rendle Drew as a director on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mrs Lynne Clow as a director on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Sean Richard Lawrence Branston as a director on 18 December 2019	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)