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AB PROPERTY NEWBURY LTD

Company number 11501247

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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)
07 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019	View PDF Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC04	Change of details for Mr Adrian Paul Hayward as a person with significant control on 18 September 2019	View PDF Change of details for Mr Adrian Paul Hayward as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC04	Change of details for Mr Bronislaw Karol Czajkowski as a person with significant control on 18 September 2019	View PDF Change of details for Mr Bronislaw Karol Czajkowski as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Bronislaw Karol Czajkowski on 18 September 2019	View PDF Director's details changed for Mr Bronislaw Karol Czajkowski on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Adrian Paul Hayward on 18 September 2019	View PDF Director's details changed for Mr Adrian Paul Hayward on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	MR01	Registration of charge 115012470002, created on 2 August 2019	View PDF Registration of charge 115012470002, created on 2 August 2019 - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	MR01	Registration of charge 115012470003, created on 2 August 2019	View PDF Registration of charge 115012470003, created on 2 August 2019 - link opens in a new window - 6 pages (6 pages)
01 Dec 2018	MR01	Registration of charge 115012470001, created on 30 November 2018	View PDF Registration of charge 115012470001, created on 30 November 2018 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	PSC01	Notification of Bronislaw Karol Czajkowski as a person with significant control on 20 August 2018	View PDF Notification of Bronislaw Karol Czajkowski as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC04	Change of details for Mr Adrian Paul Hayward as a person with significant control on 20 August 2018	View PDF Change of details for Mr Adrian Paul Hayward as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP01	Appointment of Mr Bronislaw Karol Czajkowski as a director on 20 August 2018	View PDF Appointment of Mr Bronislaw Karol Czajkowski as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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