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ABV GLOBAL LTD

Company number 08864393

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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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
02 Apr 2024	TM01	Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024	View PDF Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023	View PDF Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023	View PDF Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023	View PDF Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Rajesh Dhrona as a director on 1 July 2023	View PDF Appointment of Rajesh Dhrona as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023	View PDF Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AP01	Appointment of Olivier Jean Marie Gasperin as a director on 31 May 2022	View PDF Appointment of Olivier Jean Marie Gasperin as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Elixir Group Holdings Limited as a person with significant control on 25 February 2022	View PDF Cessation of Elixir Group Holdings Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC05	Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 25 February 2022	View PDF Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC02	Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021	View PDF Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	AA	Audited abridged accounts made up to 30 June 2021	View PDF Audited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	MR04	Satisfaction of charge 088643930002 in full	View PDF Satisfaction of charge 088643930002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR04	Satisfaction of charge 088643930001 in full	View PDF Satisfaction of charge 088643930001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020	View PDF Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC02	Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020	View PDF Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Audited abridged accounts made up to 30 June 2020	View PDF Audited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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ABV GLOBAL LTD

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