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A2B INVESTMENTS LIMITED

Company number 08341821

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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)
31 Oct 2013 MR01 Registration of charge 083418210001
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 1,829,400
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,684,400
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,509,400
21 May 2013 AD01 Registered office address changed from Watergate Building Crane Wharf New Crane Street Chester Cheshire CH1 4JE England on 21 May 2013
21 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 1,359,400
08 May 2013 AP03 Appointment of Mr Kevin Leonard Barker as a secretary
03 May 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 3 May 2013
25 Feb 2013 AP01 Appointment of Mr David John Williams as a director
25 Feb 2013 AP01 Appointment of Mr Frederick Williams as a director
13 Feb 2013 AP01 Appointment of Mr Graham Feltham Heath as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 554,400
08 Feb 2013 AP01 Appointment of Mr Edward Francis Atkinson as a director
08 Feb 2013 AP01 Appointment of Mr Andrew James Dillon as a director
08 Feb 2013 AP01 Appointment of Mr Nicholas John Bristow as a director
27 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted