- Company Overview for ABL 1TOUCH MIDCO LIMITED (12923143)
- Filing history for ABL 1TOUCH MIDCO LIMITED (12923143)
- People for ABL 1TOUCH MIDCO LIMITED (12923143)
- Charges for ABL 1TOUCH MIDCO LIMITED (12923143)
- More for ABL 1TOUCH MIDCO LIMITED (12923143)
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) |
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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
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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
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