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A B G ACCOUNTANCY 2018 LTD

Company number 11238661

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2021	PSC07	Cessation of Richard Lee Mulea as a person with significant control on 1 June 2019	View PDF Cessation of Richard Lee Mulea as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Andrew Bela Gadoros as a person with significant control on 1 June 2019	View PDF Cessation of Andrew Bela Gadoros as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company 01/06/2019	View PDF Resolutions RES13 ‐ Sale by the company 01/06/2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 410 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 205	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 205 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	PSC04	Change of details for Mr Andrew Bela Gadoros as a person with significant control on 7 March 2018	View PDF Change of details for Mr Andrew Bela Gadoros as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 100	View PDF Incorporation Statement of capital on 2018-03-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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