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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 MA Memorandum and Articles of Association
18 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 79,093
17 May 2022 SH08 Change of share class name or designation
09 May 2022 TM01 Termination of appointment of David Coulson as a director on 6 May 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
24 Nov 2021 AA Full accounts made up to 3 July 2021
19 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
11 Jan 2021 MR04 Satisfaction of charge 14 in full
08 Dec 2020 AA Full accounts made up to 27 June 2020
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 AA Full accounts made up to 29 June 2019
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
12 Sep 2019 AP01 Appointment of Mr David Patten as a director on 12 September 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
01 Apr 2019 AP01 Appointment of Mr Matthew Toby Male as a director on 1 April 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Christopher James Chambers as a director on 16 November 2018
22 Jan 2019 TM02 Termination of appointment of Tom Randle as a secretary on 22 January 2019
26 Sep 2018 MR01 Registration of charge 024842510025, created on 21 September 2018
27 Jun 2018 MR01 Registration of charge 024842510024, created on 26 June 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
04 Apr 2018 TM01 Termination of appointment of Andrew James Palmer as a director on 18 January 2018
28 Mar 2018 MR01 Registration of charge 024842510023, created on 23 March 2018