ABACUS DIRECT GROUP HOLDINGS LIMITED
Company number 12283155
- Company Overview for ABACUS DIRECT GROUP HOLDINGS LIMITED (12283155)
- Filing history for ABACUS DIRECT GROUP HOLDINGS LIMITED (12283155)
- People for ABACUS DIRECT GROUP HOLDINGS LIMITED (12283155)
- Charges for ABACUS DIRECT GROUP HOLDINGS LIMITED (12283155)
- More for ABACUS DIRECT GROUP HOLDINGS LIMITED (12283155)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with updates | |
| 15 Aug 2024 | AP03 | Appointment of Mr Leo Yu as a secretary on 1 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Leo Yu as a director on 1 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Steven Westbrook as a director on 1 August 2024 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Ian David Pattison as a director on 31 July 2024 | |
| 15 Aug 2024 | PSC02 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 August 2024 | |
| 15 Aug 2024 | PSC01 | Notification of Leo Yu as a person with significant control on 1 August 2024 | |
| 15 Aug 2024 | AD01 | Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate HG3 3TB United Kingdom to Votec House Hambridge Lane Newbury Berkshire RG14 5TN on 15 August 2024 | |
| 15 Aug 2024 | PSC01 | Notification of Steven Westbrook as a person with significant control on 1 August 2024 | |
| 15 Aug 2024 | PSC07 | Cessation of Abacus Group (Topco) Limited as a person with significant control on 31 July 2024 | |
| 24 Jun 2024 | PSC07 | Cessation of Copgrove Holdings Limited as a person with significant control on 17 June 2024 | |
| 24 Jun 2024 | PSC02 | Notification of Abacus Group (Topco) Limited as a person with significant control on 17 June 2024 | |
| 15 Feb 2024 | PSC02 | Notification of Copgrove Holdings Limited as a person with significant control on 20 December 2023 | |
| 15 Feb 2024 | PSC07 | Cessation of Ian David Pattison as a person with significant control on 20 December 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 08 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
| 29 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 24 October 2020 with updates | |
| 09 Nov 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
| 04 Mar 2020 | MR01 | Registration of charge 122831550001, created on 3 March 2020 | |
| 03 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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| 01 Nov 2019 | AD01 | Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to Abacus House Jubilee Court Copgrove Harrogate HG3 3TB on 1 November 2019 |