ABERCROMBIE & KENT LIMITED

Company number 01082430

Date	Type	Description	View / Download
11 Jun 2024	AP01	Appointment of Mrs Hayley Deborah Payne as a director on 6 June 2024	(2 pages)
22 Feb 2024	TM01	Termination of appointment of Cristina Levis as a director on 8 February 2024	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	(4 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
04 Jul 2023	AP01	Appointment of Ms Cristina Levis as a director on 29 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Kerry Elizabeth Golds as a director on 29 June 2023	(1 page)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 12,500,000	(3 pages)
07 Mar 2023	PSC07	Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016	(1 page)
23 Nov 2022	PSC02	Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
22 Apr 2022	TM01	Termination of appointment of Lisa Warner as a director on 21 April 2022	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
25 Aug 2021	AP01	Appointment of Mr Andrew John Burrett as a director on 5 July 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Brett Eric Fichte as a director on 5 July 2021	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
06 Aug 2020	AP01	Appointment of Lisa Warner as a director on 27 July 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Robin Gary Perry as a director on 17 February 2020	(1 page)
21 Feb 2020	AP01	Appointment of Mr Paul Mcentegart as a director on 17 February 2020	(2 pages)
25 Nov 2019	MR01	Registration of charge 010824300009, created on 19 November 2019	(23 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)