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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CH01 |
Director's details changed for Ms Angela Mary Morgan on 23 August 2024
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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04 Mar 2024 |
MR01 |
Registration of charge 093708250003, created on 4 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/04/2024.
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15 Dec 2023 |
MR01 |
Registration of charge 093708250002, created on 15 December 2023
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01 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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06 Oct 2023 |
PSC07 |
Cessation of Abp Midco Uk Limited as a person with significant control on 1 October 2023
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06 Oct 2023 |
PSC02 |
Notification of Associated British Ports Holdings Limited as a person with significant control on 1 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 093708250001, created on 1 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
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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09 Feb 2023 |
AP01 |
Appointment of Andrew Vinden Collingwood as a director on 31 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Alastair James Macpherson Welch as a director on 31 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of Gba (Holdings) Limited as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of David Macbrayne Limited as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC02 |
Notification of Abp Midco Uk Limited as a person with significant control on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Robert Lindsay Drummond as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Janine Isabel Ward as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Cale Judah as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Frederick John Barnes as a director on 31 January 2023
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