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AUSTABILITY GROUP LTD

Company number 12879695

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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)
28 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	PSC04	Change of details for Mr Navid Khandan as a person with significant control on 23 November 2023	View PDF Change of details for Mr Navid Khandan as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Navid Khandan on 23 November 2023	View PDF Director's details changed for Mr Navid Khandan on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Dale Robert Allen as a director on 3 May 2023	View PDF Appointment of Mr Dale Robert Allen as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr William Anthony Wurch as a director on 3 May 2023	View PDF Appointment of Mr William Anthony Wurch as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Daniel James Mould as a director on 3 May 2023	View PDF Termination of appointment of Daniel James Mould as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Michael John Conroy as a director on 3 May 2023	View PDF Termination of appointment of Michael John Conroy as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	CH01	Director's details changed for Mr Michael John Conroy on 4 January 2022	View PDF Director's details changed for Mr Michael John Conroy on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC04	Change of details for Mr Navid Khandan as a person with significant control on 18 January 2021	View PDF Change of details for Mr Navid Khandan as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jan 2021	PSC01	Notification of Navid Khandan as a person with significant control on 4 January 2021	View PDF Notification of Navid Khandan as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)

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AUSTABILITY GROUP LTD

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