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ABL 1 TOUCH GROUP LIMITED

Company number 12922528

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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)
22 Sep 2021 PSC05 Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on 13 December 2020
23 Feb 2021 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate Surrey RH2 9PW on 23 February 2021
11 Jan 2021 SH02 Sub-division of shares on 13 December 2020
11 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 December 2020
  • GBP 611,998
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 13/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MR01 Registration of charge 129225280001, created on 13 December 2020
18 Dec 2020 AP01 Appointment of Mr William Kenneth Duffy as a director on 13 December 2020
18 Dec 2020 AP01 Appointment of Mr Guy Vernon Blackburn as a director on 13 December 2020
18 Dec 2020 AP01 Appointment of Mr Jonathan Edward Radford as a director on 13 December 2020
18 Dec 2020 AP01 Appointment of Mr Duncan Edward Taylor as a director on 13 December 2020
18 Dec 2020 AP01 Appointment of Mr Graham Mark Roberts as a director on 13 December 2020
18 Dec 2020 TM01 Termination of appointment of Frederick William Bacon as a director on 13 December 2020
18 Dec 2020 PSC02 Notification of Mobeus Equity Partners Iv Lp as a person with significant control on 13 December 2020
18 Dec 2020 PSC07 Cessation of Frederick William Bacon as a person with significant control on 13 December 2020
02 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
02 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-02
  • GBP 1