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ABG-TB IPCO (UK) LIMITED

Company number 13767476

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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)
26 Sep 2024	AA01	Previous accounting period shortened from 22 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 22 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Accounts for a small company made up to 22 June 2023	View PDF Accounts for a small company made up to 22 June 2023 - link opens in a new window - 26 pages (26 pages)
24 Jun 2024	TM01	Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024	View PDF Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Kevin Gwaltney Wills as a director on 20 June 2024	View PDF Appointment of Kevin Gwaltney Wills as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages)
12 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 191,386,632	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 191,386,632 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 June 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA01	Current accounting period shortened from 30 November 2023 to 22 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 22 June 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC05	Change of details for Abg-Robin Holdco (Uk) Limited as a person with significant control on 28 October 2022	View PDF Change of details for Abg-Robin Holdco (Uk) Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CERTNM	Company name changed abg-robin ipco (uk) LIMITED\certificate issued on 28/10/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed abg-robin ipco (uk) LIMITED\certificate issued on 28/10/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AP01	Appointment of Mr Kevin Peter Clarke as a director on 8 September 2022	View PDF Appointment of Mr Kevin Peter Clarke as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Robert Edward Johnson as a director on 8 September 2022	View PDF Termination of appointment of Robert Edward Johnson as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Jay Lionel Dubiner as a director on 8 September 2022	View PDF Appointment of Mr Jay Lionel Dubiner as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Robert Edward Johnson as a person with significant control on 8 September 2022	View PDF Cessation of Robert Edward Johnson as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 September 2022	View PDF Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC02	Notification of Abg-Robin Holdco (Uk) Limited as a person with significant control on 8 September 2022	View PDF Notification of Abg-Robin Holdco (Uk) Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CERTNM	Company name changed rock solid investment solutions LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed rock solid investment solutions LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 100	View PDF Incorporation Statement of capital on 2021-11-26 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ABG-TB IPCO (UK) LIMITED

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