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ABACO UK HOLDCO LIMITED

Company number 10500391

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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)
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
  • GBP 101
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
  • GBP 100