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AUSTABILITY GROUP LTD

Company number 12879695

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
28 Nov 2023 PSC04 Change of details for Mr Navid Khandan as a person with significant control on 23 November 2023
28 Nov 2023 CH01 Director's details changed for Mr Navid Khandan on 23 November 2023
03 May 2023 AP01 Appointment of Mr Dale Robert Allen as a director on 3 May 2023
03 May 2023 AP01 Appointment of Mr William Anthony Wurch as a director on 3 May 2023
03 May 2023 TM01 Termination of appointment of Daniel James Mould as a director on 3 May 2023
03 May 2023 TM01 Termination of appointment of Michael John Conroy as a director on 3 May 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
05 Jan 2022 CH01 Director's details changed for Mr Michael John Conroy on 4 January 2022
09 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
05 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
05 Mar 2021 PSC04 Change of details for Mr Navid Khandan as a person with significant control on 18 January 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 100
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 PSC01 Notification of Navid Khandan as a person with significant control on 4 January 2021
18 Jan 2021 PSC07 Cessation of Michael John Conroy as a person with significant control on 4 January 2021