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ABG ENTERPRISES (WOBURN) LTD

Company number 15144043

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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)
28 May 2024	TM01	Termination of appointment of Lynn Janice Grace as a director on 28 May 2024	View PDF Termination of appointment of Lynn Janice Grace as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AD01	Registered office address changed from 3 Kensworth Gate 200 -204 High Street South Dunstable Bedfordshire LU6 3HS England to Units a, B & C Hayfield Business Park Aspley Guise Milton Keynes MK17 8HS on 11 April 2024	View PDF Registered office address changed from 3 Kensworth Gate 200 -204 High Street South Dunstable Bedfordshire LU6 3HS England to Units a, B & C Hayfield Business Park Aspley Guise Milton Keynes MK17 8HS on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC01	Notification of Lynn Grace as a person with significant control on 1 October 2023	View PDF Notification of Lynn Grace as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Lynn Janice Grace as a director on 1 October 2023	View PDF Appointment of Mrs Lynn Janice Grace as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mr Ashley Brian Grace as a person with significant control on 1 October 2023	View PDF Change of details for Mr Ashley Brian Grace as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 112	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 112 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-18 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-18 GBP 50 - link opens in a new window - 32 pages (32 pages)

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