ABVR HOLDINGS LIMITED

Company number 10597111

Date	Type	Description	View / Download
06 Mar 2024	AA	Group of companies' accounts made up to 28 February 2023	(45 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(7 pages)
14 Feb 2024	PSC07	Cessation of Rutland Iii Gp Llp as a person with significant control on 23 November 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Tom Marley as a director on 10 May 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(7 pages)
29 Nov 2022	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 28 November 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Martin Andrew Potter as a director on 5 August 2022	(1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 28 February 2022	(44 pages)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(8 pages)
31 Aug 2021	AP01	Appointment of Mr Tom Marley as a director on 24 August 2021	(2 pages)
22 Jun 2021	MISC	This resolution was removed from the public register on 04/08/2022 as it was extra statutory information	(1 page)
22 Jun 2021	ANNOTATION	Admin Removed This document contained unnecessary material and was administratively removed from the public register on 03/08/2022.
22 Jun 2021	MA	Memorandum and Articles of Association	(57 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 7,066,260	(6 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 28 February 2021	(44 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(8 pages)
04 Mar 2021	AA	Group of companies' accounts made up to 28 February 2020	(43 pages)
05 Nov 2020	AD01	Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP England to 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL on 5 November 2020	(1 page)
05 Nov 2020	AP03	Appointment of Mrs Pria Dipak Khot as a secretary on 1 October 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Ms Pria Dipak Khot on 7 September 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Greg Macleod on 5 October 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Ms Pria Dipak Khot as a director on 7 September 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020	(1 page)