ABVR HOLDINGS LIMITED

Company number 10597111

Date	Type	Description	View / Download
16 Jul 2020	TM01	Termination of appointment of John Leslie Crichton as a director on 12 June 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Alexander Tristan Craddock as a director on 27 March 2020	(1 page)
03 Jul 2020	PSC02	Notification of Rutland Iii Gp Llp as a person with significant control on 2 February 2017	(2 pages)
03 Jul 2020	PSC02	Notification of Rutland Partners Llp as a person with significant control on 2 February 2017	(2 pages)
03 Jul 2020	PSC07	Cessation of Rutland Registrations Limited as a person with significant control on 2 February 2017	(1 page)
05 May 2020	SH08	Change of share class name or designation	(2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 7,065,260	(6 pages)
24 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 5,065,260	(15 pages)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(7 pages)
25 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 01/02/2019	(10 pages)
09 Jan 2020	SH02	Sub-division of shares on 17 December 2019	(11 pages)
06 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
05 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 5,065,260 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.	(13 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 17/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 2 new classes of shares 17/12/2019	(3 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Glenn David Paul Scarborough as a director on 17 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Greg Macleod as a director on 17 December 2019	(2 pages)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	(1 page)
29 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(44 pages)
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/01/2020.	(7 pages)