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ADVANCED BUSINESS CONSULTING LONDON GROUP LIMITED

Company number 09920305

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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)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 3 pages (3 pages)
12 Jan 2019	PSC01	Notification of Piotr Kedzierski as a person with significant control on 30 November 2018	View PDF Notification of Piotr Kedzierski as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Director consent to acquisition of shares in a company 02/10/2018	View PDF Resolutions RES13 ‐ Director consent to acquisition of shares in a company 02/10/2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2017	PSC01	Notification of Robert Tomasz Zubrzycki as a person with significant control on 26 January 2017	View PDF Notification of Robert Tomasz Zubrzycki as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC07	Cessation of Robert Tomasz Zubrzycki as a person with significant control on 26 January 2017	View PDF Cessation of Robert Tomasz Zubrzycki as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC04	Change of details for Mr. Robert Roman Jaruszewski as a person with significant control on 26 January 2017	View PDF Change of details for Mr. Robert Roman Jaruszewski as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Mr. Robert Tomasz Zubrzucki as a director on 26 January 2017	View PDF Appointment of Mr. Robert Tomasz Zubrzucki as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Robert Roman Jaruszewski as a director on 27 January 2017	View PDF Termination of appointment of Robert Roman Jaruszewski as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	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 - 14 pages (14 pages)
21 Dec 2015	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 18 December 2015	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM02	Termination of appointment of Christopher Richard Hollyman as a secretary on 18 December 2015	View PDF Termination of appointment of Christopher Richard Hollyman as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr Robert Roman Jaruszewski as a director on 18 December 2015	View PDF Appointment of Mr Robert Roman Jaruszewski as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 8 pages (8 pages)

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