ABCA BIDCO LIMITED

Company number 13335947

Date	Type	Description	View / Download
24 Jul 2024	CH01	Director's details changed for Mr Ali Khanbhai on 6 June 2024	(2 pages)
05 Jun 2024	AD01	Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024	(1 page)
29 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	(5 pages)
03 Apr 2024	MR01	Registration of charge 133359470002, created on 14 March 2024	(21 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	(35 pages) Download iXBRL
01 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	(36 pages) Download iXBRL
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
10 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
03 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	(4 pages)
03 May 2022	CH01	Director's details changed for Mr Philip James Miller on 3 May 2022	(2 pages)
26 Apr 2022	PSC05	Change of details for Abca Topco Limited as a person with significant control on 1 April 2022	(2 pages)
23 Mar 2022	AA	Full accounts made up to 30 September 2021	(34 pages)
17 Nov 2021	AA01	Previous accounting period shortened from 30 September 2022 to 30 September 2021	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jun 2021	CH01	Director's details changed for Mr Ali Khanbhai on 3 June 2021	(2 pages)
03 Jun 2021	AD01	Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ on 3 June 2021	(1 page)
28 May 2021	AP03	Appointment of Mr Philip Batson as a secretary on 13 May 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr Philip James Miller as a director on 13 May 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr Philip Alan Batson as a director on 13 May 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr Christopher Lyle Scott as a director on 13 May 2021	(2 pages)
19 May 2021	MR01	Registration of charge 133359470001, created on 13 May 2021	(49 pages)
29 Apr 2021	PSC02	Notification of Abca Topco Limited as a person with significant control on 29 April 2021	(2 pages)
29 Apr 2021	PSC07	Cessation of Ali Khanbhai as a person with significant control on 29 April 2021	(1 page)
28 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	(1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 1	(31 pages)