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THE ABBEY GROUP GLOBAL LIMITED

Company number 10512090

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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)
13 Mar 2019 PSC01 Notification of Christopher Paul Jones as a person with significant control on 13 March 2019
12 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 12 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
25 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 13
07 Nov 2018 TM01 Termination of appointment of Mark Dawson as a director on 1 November 2018
20 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 30 November 2018
17 Aug 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
05 May 2018 MR01 Registration of charge 105120900002, created on 4 May 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 10
16 Jan 2018 AP01 Appointment of Mr Myke O'brien as a director on 15 January 2018
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
14 Sep 2017 MR01 Registration of charge 105120900001, created on 14 September 2017
13 Jul 2017 AP01 Appointment of Mr Mark Dawson as a director on 12 July 2017
13 Jul 2017 AP01 Appointment of Mr Christopher Paul Jones as a director on 12 July 2017
13 Jul 2017 AP01 Appointment of Mr Nicholas Watkin Connelly as a director on 12 July 2017
13 Jul 2017 TM01 Termination of appointment of Robert William Cotham as a director on 12 July 2017
06 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-06
  • GBP 10