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AB PROPCO LIMITED

Company number 14022404

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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)
30 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2023	MR01	Registration of charge 140224040001, created on 28 April 2023	View PDF Registration of charge 140224040001, created on 28 April 2023 - link opens in a new window - 7 pages (7 pages)
22 Aug 2022	PSC01	Notification of Andrew Paul Nettleton as a person with significant control on 29 July 2022	View PDF Notification of Andrew Paul Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC01	Notification of Marie-Louise Anne Nettleton as a person with significant control on 29 July 2022	View PDF Notification of Marie-Louise Anne Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC01	Notification of John Christopher Nettleton as a person with significant control on 29 July 2022	View PDF Notification of John Christopher Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Marie Louise Anne Nettleton as a person with significant control on 29 July 2022	View PDF Cessation of Marie Louise Anne Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of John Christopher Nettleton as a person with significant control on 29 July 2022	View PDF Cessation of John Christopher Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Andrew Paul Nettleton as a person with significant control on 29 July 2022	View PDF Cessation of Andrew Paul Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC01	Notification of Marie Louise Anne Nettleton as a person with significant control on 29 July 2022	View PDF Notification of Marie Louise Anne Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC01	Notification of John Christopher Nettleton as a person with significant control on 29 July 2022	View PDF Notification of John Christopher Nettleton as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH19	Statement of capital on 1 August 2022 GBP 10,600,000	View PDF Statement of capital on 1 August 2022 GBP 10,600,000 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 1 page (1 page)
01 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 22,186,000	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 22,186,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	PSC04	Change of details for Mr Andrew Paul Nettleton as a person with significant control on 11 April 2022	View PDF Change of details for Mr Andrew Paul Nettleton as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Andrew Paul Nettleton on 11 April 2022	View PDF Director's details changed for Mr Andrew Paul Nettleton on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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AB PROPCO LIMITED

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