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ABF INVESTMENTS PLC

Company number 00306672

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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)
29 Jan 2024 AA Full accounts made up to 16 September 2023
30 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
05 May 2023 CH01 Director's details changed for Ms Joana Lidia Edwards on 8 December 2022
28 Apr 2023 AP01 Appointment of Eoin Philip Tonge as a director on 26 April 2023
28 Apr 2023 TM01 Termination of appointment of John George Bason as a director on 28 April 2023
07 Mar 2023 AA Full accounts made up to 17 September 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 578,316,641.65
15 Jul 2022 AP01 Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
04 Mar 2022 AA Full accounts made up to 18 September 2021
25 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
10 Jun 2021 AA Full accounts made up to 12 September 2020
05 Jan 2021 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020
05 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Mar 2020 AA Full accounts made up to 14 September 2019
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
19 Mar 2019 AA Full accounts made up to 15 September 2018
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
09 Mar 2018 AA Full accounts made up to 16 September 2017
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Mar 2017 AA Full accounts made up to 17 September 2016