Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 3 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NN on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Caroline Berlyn as a director on 18 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Sophie Berlyn as a person with significant control on 18 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Emma Berlyn as a person with significant control on 18 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Caroline Berlyn as a person with significant control on 18 March 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Paul Philip Berlyn as a person with significant control on 18 March 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Mar 2022 |
CERTNM |
Company name changed abg business advisers LIMITED\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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21 Mar 2022 |
PSC01 |
Notification of Paul Philip Berlyn as a person with significant control on 11 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Arram Berlyn Gardner Llp as a person with significant control on 11 March 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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05 Aug 2020 |
PSC02 |
Notification of Arram Berlyn Gardner Llp as a person with significant control on 26 June 2019
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04 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2020
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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