K ABRAM GROUP LIMITED

Company number 10045428

Date	Type	Description	View / Download
04 Mar 2021	PSC01	Notification of Philip Anthony Abram as a person with significant control on 14 October 2017	(2 pages)
04 Mar 2021	PSC01	Notification of William Michael Abram as a person with significant control on 14 October 2017	(2 pages)
04 Mar 2021	PSC01	Notification of Julie Catherine Humphreys as a person with significant control on 14 October 2017	(2 pages)
04 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 4 March 2021	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Michael William Abram on 3 July 2020	(2 pages)
14 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(3 pages)
18 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
17 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(7 pages)
22 Feb 2018	CH01	Director's details changed for Mr Kenneth Abram on 22 February 2018	(2 pages)
13 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
13 Nov 2017	SH06	Cancellation of shares. Statement of capital on 15 October 2017 GBP 2,877,099	(10 pages)
13 Nov 2017	SH08	Change of share class name or designation	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Nov 2017	SH03	Purchase of own shares.	(3 pages)
30 Oct 2017	AP01	Appointment of Mrs Julie Catherine Humphreys as a director on 30 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Philip Anthony Abram as a director on 30 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Michael William Abram as a director on 30 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mrs Jean Anne Abram as a director on 30 October 2017	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
16 Aug 2016	AD01	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Stanley Way Stanley Industrial Estate Skelmersdale WN8 8EA on 16 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Stuart James Scott-Goldstone as a director on 16 August 2016	(1 page)