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AB FINCO LTD

Company number 13292136

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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)
11 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
19 Jun 2024	TM01	Termination of appointment of James Rizol as a director on 17 May 2024	View PDF Termination of appointment of James Rizol as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Paul Lawrence Lincoln as a director on 17 May 2024	View PDF Appointment of Mr Paul Lawrence Lincoln as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
20 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	TM01	Termination of appointment of John Quinn as a director on 9 March 2023	View PDF Termination of appointment of John Quinn as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
26 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AP01	Appointment of Elizabeth Susan Campbell as a director on 7 March 2022	View PDF Appointment of Elizabeth Susan Campbell as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of John Gardner Chou as a director on 7 March 2022	View PDF Termination of appointment of John Gardner Chou as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Roger Denys Booker as a director on 6 October 2021	View PDF Appointment of Mr Roger Denys Booker as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Amerisourcebergen Corporation as a person with significant control on 27 May 2021	View PDF Cessation of Amerisourcebergen Corporation as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC02	Notification of Amerisourcebergen Uk Holdings Limited as a person with significant control on 27 May 2021	View PDF Notification of Amerisourcebergen Uk Holdings Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH15	Reduction of capital following redenomination. Statement of capital on 3 July 2021 USD 4.20	View PDF Reduction of capital following redenomination. Statement of capital on 3 July 2021 USD 4.20 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 USD 4.6133	View PDF Statement of capital following an allotment of shares on 27 May 2021 USD 4.6133 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	SH14	Redenomination of shares. Statement of capital 27 May 2021 USD 1.4133	View PDF Redenomination of shares. Statement of capital 27 May 2021 USD 1.4133 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1 - link opens in a new window - 13 pages (13 pages)

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AB FINCO LTD

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