- Company Overview for ABACO UK HOLDCO LIMITED (10500391)
- Filing history for ABACO UK HOLDCO LIMITED (10500391)
- People for ABACO UK HOLDCO LIMITED (10500391)
- Charges for ABACO UK HOLDCO LIMITED (10500391)
- More for ABACO UK HOLDCO LIMITED (10500391)
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) |
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30 Sep 2019 | TM01 | Termination of appointment of William Read as a director on 23 September 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Andrew Neil Maccaig as a director on 16 September 2019 | |
08 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
02 Nov 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
25 Jul 2018 | AP01 | Appointment of Mr William Read as a director on 25 July 2018 | |
25 Jul 2018 | TM01 | Termination of appointment of Richard Dennis Sorelle as a director on 24 July 2018 | |
15 Jan 2018 | AP01 | Appointment of Mr Richard Dennis Sorelle as a director on 11 January 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
06 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
06 Nov 2017 | TM01 | Termination of appointment of John Vernon Tomlinson as a director on 27 October 2017 | |
27 Mar 2017 | MR01 | Registration of charge 105003910001, created on 23 March 2017 | |
07 Mar 2017 | AP03 | Appointment of John Vernon Tomlinson as a secretary on 7 February 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 7 February 2017 | |
17 Feb 2017 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF on 17 February 2017 | |
30 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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15 Dec 2016 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
28 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-28
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