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AB REALISATIONS 2023 LIMITED

Company number 14111154

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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)
27 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
25 Jun 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
10 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 52 pages (52 pages)
04 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
04 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AD01	Registered office address changed from C/O Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd England to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 31 December 2023	View PDF Registered office address changed from C/O Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd England to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CERTNM	Company name changed advantage brand licensing LTD\certificate issued on 27/12/23 RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed advantage brand licensing LTD\certificate issued on 27/12/23 RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MR04	Satisfaction of charge 141111540001 in full	View PDF Satisfaction of charge 141111540001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR01	Registration of charge 141111540003, created on 15 August 2023	View PDF Registration of charge 141111540003, created on 15 August 2023 - link opens in a new window - 22 pages (22 pages)
04 Jul 2023	SH02	Sub-division of shares on 8 June 2023	View PDF Sub-division of shares on 8 June 2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of ordinary shares 08/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of ordinary shares 08/06/2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC02	Notification of Advantage Brand Services Ltd as a person with significant control on 8 June 2023	View PDF Notification of Advantage Brand Services Ltd as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Scot Jeffers as a person with significant control on 8 June 2023	View PDF Cessation of Scot Jeffers as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Daniel Joseph Drew as a person with significant control on 8 June 2023	View PDF Cessation of Daniel Joseph Drew as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 2.21	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 2.21 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Mr Scot Jeffers on 18 May 2023	View PDF Director's details changed for Mr Scot Jeffers on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Daniel Joseph Drew on 18 May 2023	View PDF Director's details changed for Mr Daniel Joseph Drew on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Mr Daniel Joseph Drew as a person with significant control on 18 May 2023	View PDF Change of details for Mr Daniel Joseph Drew as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Mr Scot Jeffers as a person with significant control on 18 May 2023	View PDF Change of details for Mr Scot Jeffers as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MR01	Registration of charge 141111540002, created on 23 March 2023	View PDF Registration of charge 141111540002, created on 23 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2022	MR01	Registration of charge 141111540001, created on 7 November 2022	View PDF Registration of charge 141111540001, created on 7 November 2022 - link opens in a new window - 24 pages (24 pages)
18 May 2022	AD01	Registered office address changed from Sedulo the Ambler Club St. Paul's House, 23 Park Square S, Leeds West Yorkshire LS1 2nd England to C/O Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd on 18 May 2022	View PDF Registered office address changed from Sedulo the Ambler Club St. Paul's House, 23 Park Square S, Leeds West Yorkshire LS1 2nd England to C/O Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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AB REALISATIONS 2023 LIMITED

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