A B C CONNECTION LIMITED

Company number 03901831

Date	Type	Description	View / Download
25 Jul 2018	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to Enterprise House 21 Oxford Road Bournemouth BH8 8EY on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Nicholas Mustoe as a director on 19 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Sherie Louise Keable as a director on 19 July 2018	(1 page)
25 Jul 2018	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 19 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mrs Heather Dawn Swatkins as a director on 19 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Tim Clark as a director on 19 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Michael Graham Robert Henry Begley as a director on 19 July 2018	(2 pages)
25 Jul 2018	PSC07	Cessation of Nicholas Mustoe as a person with significant control on 19 July 2018	(1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
15 Feb 2018	SH03	Purchase of own shares.	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
19 Jan 2018	PSC01	Notification of Nicholas Mustoe as a person with significant control on 3 May 2017	(2 pages)
19 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 19 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Sarah Louise Browne as a director on 10 November 2017	(1 page)
17 Nov 2017	SH06	Cancellation of shares. Statement of capital on 12 October 2017 GBP 800	(4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
11 Oct 2017	SH20	Statement by Directors	(3 pages)
11 Oct 2017	SH19	Statement of capital on 11 October 2017 GBP 2,000.00	(3 pages)
11 Oct 2017	CAP-SS	Solvency Statement dated 05/10/17	(3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 10/10/2017	(3 pages)
11 May 2017	TM01	Termination of appointment of Martin Thomas Coleman as a director on 3 May 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
15 Jul 2016	CH01	Director's details changed for Ms Sherie Louise Keable on 13 July 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Ms Sarah Louise Browne on 13 July 2016	(2 pages)