ABVR GROUP LIMITED

Company number 10598443

Date	Type	Description	View / Download
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)
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)
17 Feb 2020	MA	Memorandum and Articles of Association	(33 pages)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement / documents 22/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry of company into various documents and transactions/directors authorisation 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(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	MR04	Satisfaction of charge 105984430001 in full	(4 pages)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	(1 page)
29 Aug 2019	AA	Full accounts made up to 30 November 2018	(21 pages)
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Alexandra Catherine Owen as a director on 8 August 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 30 November 2017	(18 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 Catherine Owen as a director on 29 March 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 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)