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ABBEYVILLE HOLDCO 1 LIMITED

Company number 15388067

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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)
03 Feb 2025	RP04PSC07	Second filing for the cessation of Avtar Singh Bedi as a person with significant control This document is being processed and will be available in 10 days.
03 Feb 2025	RP04PSC01	Second filing for the notification of Avtar Singh Bedi as a person with significant control This document is being processed and will be available in 10 days.
22 Jan 2025	PSC04	Change of details for Mr Rashpal Singh Bedi as a person with significant control on 20 January 2025	View PDF Change of details for Mr Rashpal Singh Bedi as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Avtar Singh Bedi as a person with significant control on 21 January 2025 ANNOTATION Clarification a second filed PSC07 was registered on 03/02/2025	View PDF Cessation of Avtar Singh Bedi as a person with significant control on 21 January 2025 ANNOTATION Clarification a second filed PSC07 was registered on 03/02/2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC01	Notification of Avtar Singh Bedi as a person with significant control on 21 January 2025 ANNOTATION Clarification a second filed PSC01 was registered on 03/02/2025	View PDF Notification of Avtar Singh Bedi as a person with significant control on 21 January 2025 ANNOTATION Clarification a second filed PSC01 was registered on 03/02/2025 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	PSC01	Notification of Rashpal Singh Bedi as a person with significant control on 17 January 2025	View PDF Notification of Rashpal Singh Bedi as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 22 January 2025	View PDF Withdrawal of a person with significant control statement on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jan 2025	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)
21 Jan 2025	TM01	Termination of appointment of Ravinder Kaur Jessel as a director on 20 January 2025	View PDF Termination of appointment of Ravinder Kaur Jessel as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Kulvinder Kaur Mukkar as a director on 20 January 2025	View PDF Termination of appointment of Kulvinder Kaur Mukkar as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Gurcharan Singh Bedi as a director on 20 January 2025	View PDF Termination of appointment of Gurcharan Singh Bedi as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Avtar Singh Bedi as a director on 20 January 2025	View PDF Termination of appointment of Avtar Singh Bedi as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 2,325,000	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 2,325,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	SH19	Statement of capital on 20 January 2025 GBP 730,000	View PDF Statement of capital on 20 January 2025 GBP 730,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2025	CAP-SS	Solvency Statement dated 20/01/25	View PDF Solvency Statement dated 20/01/25 - link opens in a new window - 1 page (1 page)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 20/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 20/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-04 GBP 5	View PDF Incorporation Statement of capital on 2024-01-04 GBP 5 - link opens in a new window - 32 pages (32 pages)

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ABBEYVILLE HOLDCO 1 LIMITED

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