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ABLT GROUP LIMITED

Company number 10471596

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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)
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,125.00
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1,075
19 Aug 2019 AP01 Appointment of Mr Burak Alici as a director on 25 June 2018
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH02 Sub-division of shares on 21 June 2018
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH08 Change of share class name or designation
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 6.00
13 Feb 2019 PSC07 Cessation of Nasreen Alimohamed as a person with significant control on 11 May 2018
08 Feb 2019 AD01 Registered office address changed from 115D Holland Road London W14 8AS United Kingdom to Albert House Old Street London EC1V 9DD on 8 February 2019
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2019 CS01 Confirmation statement made on 8 November 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 30 November 2017
27 Sep 2018 TM01 Termination of appointment of Nasreen Alimohamed as a director on 27 September 2018
18 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
09 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-09
  • GBP 3