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ABFP HOLDINGS LTD

Company number 15677059

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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)
19 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	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)
07 Nov 2024	MR01	Registration of charge 156770590001, created on 28 October 2024	View PDF Registration of charge 156770590001, created on 28 October 2024 - link opens in a new window - 31 pages (31 pages)
03 Nov 2024	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 - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Oct 2024	PSC01	Notification of Antony Warren Robinson as a person with significant control on 28 October 2024	View PDF Notification of Antony Warren Robinson as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Antony Warren Robinson as a director on 28 October 2024	View PDF Appointment of Mr Antony Warren Robinson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Alan Charles Boswell as a person with significant control on 28 October 2024	View PDF Cessation of Alan Charles Boswell as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Sally Marie Key as a person with significant control on 28 October 2024	View PDF Notification of Sally Marie Key as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mrs Sally Marie Key as a director on 28 October 2024	View PDF Appointment of Mrs Sally Marie Key as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AD01	Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 14 October 2024	View PDF Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 14 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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