ABL HEALTH LIMITED

Company number 07074944

Date	Type	Description	View / Download
04 Sep 2018	PSC02	Notification of Abl789 Holdings Limited as a person with significant control on 22 August 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Denise Lynn Leslie as a person with significant control on 22 August 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Sheena Bedi as a person with significant control on 22 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Sheena Bedi as a director on 22 August 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Sheena Bedi as a secretary on 22 August 2018	(1 page)
31 Aug 2018	MR01	Registration of charge 070749440004, created on 20 August 2018	(60 pages)
24 Aug 2018	MR01	Registration of charge 070749440003, created on 22 August 2018	(78 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 23 May 2017 GBP 90	(4 pages)
09 Jul 2018	SH08	Change of share class name or designation	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
21 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
27 Jul 2017	SH03	Purchase of own shares.	(3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
18 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
27 Oct 2016	MR01	Registration of charge 070749440002, created on 17 October 2016	(10 pages)
28 Jul 2016	MR01	Registration of charge 070749440001, created on 21 July 2016	(18 pages)
05 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
06 Jan 2016	AP01	Appointment of Miss Sarah Chilton as a director on 4 January 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(4 pages)
17 Nov 2015	AP01	Appointment of Mr James Andrew Leslie as a director on 17 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Nicholas David Warnett as a director on 17 November 2015	(2 pages)
18 Aug 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	(1 page)
09 Jun 2015	MA	Memorandum and Articles of Association	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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