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ABPAC LIMITED

Company number 01651229

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR04	Satisfaction of charge 016512290009 in full	View PDF Satisfaction of charge 016512290009 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ 'Shawbrook documents' hereby approved 21/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ 'Shawbrook documents' hereby approved 21/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for Kentra Bay Holdings Limited as a person with significant control on 1 April 2023	View PDF Change of details for Kentra Bay Holdings Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	AP03	Appointment of Mr Keith Brownhill as a secretary on 6 October 2021	View PDF Appointment of Mr Keith Brownhill as a secretary on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Francis Angus Locke Marx on 22 September 2021	View PDF Director's details changed for Mr Francis Angus Locke Marx on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 22 September 2021	View PDF Director's details changed for Mr Frederick John Wingfield-Digby on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Giles Allen Hill on 22 September 2021	View PDF Director's details changed for Mr Giles Allen Hill on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM02	Termination of appointment of Lisa Helen Theobald as a secretary on 3 September 2021	View PDF Termination of appointment of Lisa Helen Theobald as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC07	Cessation of Melanie Barker as a person with significant control on 21 April 2021	View PDF Cessation of Melanie Barker as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Lee Anderson Barker as a person with significant control on 21 April 2021	View PDF Cessation of Lee Anderson Barker as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC02	Notification of Kentra Bay Holdings Limited as a person with significant control on 21 April 2021	View PDF Notification of Kentra Bay Holdings Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Giles Allen Hill as a director on 21 April 2021	View PDF Appointment of Mr Giles Allen Hill as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Melanie Barker as a director on 21 April 2021	View PDF Termination of appointment of Melanie Barker as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Lee Anderson Barker as a director on 21 April 2021	View PDF Termination of appointment of Lee Anderson Barker as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Frederick John Wingfield-Digby as a director on 21 April 2021	View PDF Appointment of Mr Frederick John Wingfield-Digby as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Francis Angus Locke Marx as a director on 21 April 2021	View PDF Appointment of Mr Francis Angus Locke Marx as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)

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ABPAC LIMITED

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