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ABI SOUTHERN HOLDING LTD

Company number 10394354

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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 Nov 2016	CERTNM	Company name changed UK16 LTD\certificate issued on 14/11/16 RES15 ‐ Change company name resolution on 2016-10-29	View PDF Company name changed UK16 LTD\certificate issued on 14/11/16 RES15 ‐ Change company name resolution on 2016-10-29 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Anna Tolley as a director on 8 October 2016	View PDF Appointment of Anna Tolley as a director on 8 October 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of Mr Gert Boulange as a director on 8 October 2016	View PDF Appointment of Mr Gert Boulange as a director on 8 October 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016	View PDF Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AP01	Appointment of Yannick Bomans as a director on 8 October 2016	View PDF Appointment of Yannick Bomans as a director on 8 October 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016	View PDF Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 USD 1	View PDF Incorporation Statement of capital on 2016-09-26 USD 1 - link opens in a new window - 58 pages (58 pages)

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