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ABP MIDCO UK LIMITED

Company number 12701661

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Munroop Atwal as a director on 1 October 2024	View PDF Appointment of Munroop Atwal as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Marina May Wyatt as a director on 1 October 2024	View PDF Termination of appointment of Marina May Wyatt as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024	View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 120 pages (120 pages)
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MR04	Satisfaction of charge 127016610001 in full	View PDF Satisfaction of charge 127016610001 in full - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 10.01	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 10.01 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020	View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC02	Notification of Abp Midco Uk Holdings Limited as a person with significant control on 10 August 2020	View PDF Notification of Abp Midco Uk Holdings Limited as a person with significant control on 10 August 2020 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	PSC07	Cessation of Abp Subholdings Uk Limited as a person with significant control on 10 August 2020	View PDF Cessation of Abp Subholdings Uk Limited as a person with significant control on 10 August 2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MR01	Registration of charge 127016610001, created on 13 August 2020	View PDF Registration of charge 127016610001, created on 13 August 2020 - link opens in a new window - 37 pages (37 pages)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 10	View PDF Incorporation Statement of capital on 2020-06-29 GBP 10 - link opens in a new window - 41 pages (41 pages)

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ABP MIDCO UK LIMITED

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