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ABL 1TOUCH MIDCO LIMITED

Company number 12923143

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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 Nov 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 AP01 Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024
23 Sep 2024 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
26 Jan 2024 TM01 Termination of appointment of Rejaul Islam as a director on 29 December 2023
02 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023
06 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
19 Jan 2023 AP01 Appointment of Mr Tony Lawman as a director on 18 January 2023
05 Oct 2022 TM01 Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022
28 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
28 Sep 2022 PSC05 Change of details for Detroit Topco Limited as a person with significant control on 29 December 2021
23 Aug 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 AP01 Appointment of Mr Rejaul Islam as a director on 16 February 2022
29 Dec 2021 CERTNM Company name changed detroit midco LIMITED\certificate issued on 29/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate RH2 9PW on 1 February 2021
22 Dec 2020 MR01 Registration of charge 129231430001, created 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 Guy Vernon Blackburn 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
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