ABL4 LIMITED

Company number 10693619

Date	Type	Description	View / Download
20 May 2019	PSC01	Notification of Caroline Sarah Vallance as a person with significant control on 20 May 2019	(2 pages)
20 May 2019	PSC01	Notification of Brian Vallance as a person with significant control on 20 May 2019	(2 pages)
20 May 2019	PSC07	Cessation of Abl4 Holdings Limited as a person with significant control on 20 May 2019	(1 page)
08 Apr 2019	AP01	Appointment of William Arthur Henry Lascelles Lucas as a director on 5 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr James Christopher Lascelles Lucas as a director on 5 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mrs Caroline Sarah Vallance as a director on 5 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
27 Mar 2019	TM01	Termination of appointment of Annabel Barbara Lucas as a director on 5 March 2019	(1 page)
26 Mar 2019	PSC02	Notification of Abl4 Holdings Limited as a person with significant control on 14 December 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of Curzon 2017 Limited as a person with significant control on 14 December 2018	(1 page)
26 Mar 2019	PSC02	Notification of Curzon 2017 Limited as a person with significant control on 4 December 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of Longdole Limited as a person with significant control on 4 December 2018	(1 page)
26 Mar 2019	PSC02	Notification of Longdole Limited as a person with significant control on 26 July 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of Brian Vallance as a person with significant control on 26 July 2018	(1 page)
26 Mar 2019	PSC07	Cessation of Caroline Sarah Vallance as a person with significant control on 26 July 2018	(1 page)
26 Mar 2019	PSC01	Notification of Brian Vallance as a person with significant control on 23 July 2018	(2 pages)
26 Mar 2019	PSC04	Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 23 July 2018	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-consolidation 07/02/2019	(26 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)