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ABP MANAGEMENT SERVICES LIMITED

Company number 14090071

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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)
22 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 24 March 2023 GBP 85	View PDF Cancellation of shares. Statement of capital on 24 March 2023 GBP 85 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement proposed to be between the company 09/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement proposed to be between the company 09/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Nov 2022	PSC04	Change of details for Mr Mark James Baker as a person with significant control on 9 November 2022	View PDF Change of details for Mr Mark James Baker as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Ross Geoffrey Butler as a director on 9 November 2022	View PDF Appointment of Mr Ross Geoffrey Butler as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Duncan Whitton as a director on 9 November 2022	View PDF Appointment of Mr Duncan Whitton as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Kevin Eric Franklin as a director on 9 November 2022	View PDF Appointment of Mr Kevin Eric Franklin as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 95	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 95 - link opens in a new window - 4 pages (4 pages)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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