THE ABBOTSHURST GROUP LIMITED

Company number 01606954

Date	Type	Description	View / Download
16 Dec 2019	PSC04	Change of details for Mr Anthony Stewart Gee as a person with significant control on 29 November 2019	(2 pages)
16 Dec 2019	MR01	Registration of charge 016069540014, created on 12 December 2019	(15 pages)
13 Dec 2019	CC04	Statement of company's objects	(2 pages)
09 Dec 2019	SH08	Change of share class name or designation	(2 pages)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 29/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
09 Dec 2019	MR01	Registration of charge 016069540013, created on 29 November 2019	(28 pages)
29 Nov 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 2019	MAR	Re-registration of Memorandum and Articles	(24 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Nov 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Nov 2019	AD02	Register inspection address has been changed to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 11 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 12 in full	(2 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(5 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
23 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
23 Aug 2018	TM01	Termination of appointment of Betty Needle as a director on 25 May 2018	(1 page)
04 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(33 pages)
27 Sep 2017	TM01	Termination of appointment of Derek Ernest Gee as a director on 23 August 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
09 Mar 2017	AD01	Registered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ to Tolerant House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GZ on 9 March 2017	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)