ABVR HOLDINGS LIMITED

Company number 10597111

Date	Type	Description	View / Download
11 Jan 2019	TM01	Termination of appointment of Alexandra Owen as a director on 8 August 2018	(1 page)
26 Jul 2018	AA	Group of companies' accounts made up to 30 November 2017	(33 pages)
03 May 2018	AP01	Appointment of Mr Laurence Edward William Vaughan as a director on 1 June 2017	(2 pages)
24 Apr 2018	AP01	Appointment of Mr John Leslie Crichton as a director on 29 March 2018	(2 pages)
20 Apr 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 29 March 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mrs Alexandra Owen as a director on 29 March 2018	(2 pages)
05 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2017 GBP 45,250.00	(12 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 46,050	(5 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 45,750.0000	(9 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(9 pages)
02 Feb 2018	PSC05	Change of details for Rutland Registrations Limited as a person with significant control on 2 June 2017	(2 pages)
01 Feb 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
01 Feb 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
11 Dec 2017	TM01	Termination of appointment of Robert Charles Hoy as a director on 28 November 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to The Car Auction Drovers Way Chelmsford CM2 5PP on 11 October 2017	(1 page)
24 Aug 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 November 2017	(1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 51,300 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2018.	(11 pages)
30 Jun 2017	AP01	Appointment of Mr David Martin James Scarborough as a director on 2 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Glenn David Paul Scarborough as a director on 2 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Robert Charles Hoy as a director on 2 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Martin Andrew Potter as a director on 2 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Neil Thomas Hodson as a director on 2 June 2017	(2 pages)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
19 Jun 2017	SH02	Sub-division of shares on 2 June 2017	(4 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)