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ABI SAB GROUP HOLDING LIMITED

Company number 03528416

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Company Results (links open in a new window)
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)
14 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 40 pages (40 pages)
19 Mar 2026 CS01 Confirmation statement made on 18 March 2026 with updates
View PDF Confirmation statement made on 18 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Nov 2025 SH01 Statement of capital following an allotment of shares on 12 November 2025
  • GBP 50,000
  • USD 163,287,262.2
View PDF Statement of capital following an allotment of shares on 12 November 2025
  • GBP 50,000
  • USD 163,287,262.2
- link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
29 Sep 2025 AP01 Appointment of Mrs Ewa Chappell as a director on 24 September 2025
View PDF Appointment of Mrs Ewa Chappell as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 TM01 Termination of appointment of Samuel Boyd as a director on 24 September 2025
View PDF Termination of appointment of Samuel Boyd as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 CS01 Confirmation statement made on 18 March 2025 with updates
View PDF Confirmation statement made on 18 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2025 CH01 Director's details changed for Mr Yann Callou on 12 January 2025
View PDF Director's details changed for Mr Yann Callou on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 14 November 2024
  • GBP 50,000
  • USD 163,287,262.1
View PDF Statement of capital following an allotment of shares on 14 November 2024
  • GBP 50,000
  • USD 163,287,262.1
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 50,000
  • USD 163,287,262
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 50,000
  • USD 163,287,262
- link opens in a new window - 3 pages (3 pages)
14 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 50,000
  • USD 163,287,261.9
View PDF Statement of capital following an allotment of shares on 24 July 2024
  • GBP 50,000
  • USD 163,287,261.9
- link opens in a new window - 3 pages (3 pages)
04 Apr 2024 AP01 Appointment of Samuel Boyd as a director on 4 April 2024
View PDF Appointment of Samuel Boyd as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
View PDF Termination of appointment of Timiko Cranwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023 TM01 Termination of appointment of Daniel Arlington as a director on 30 October 2023
View PDF Termination of appointment of Daniel Arlington as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 CH01 Director's details changed for Mr Daniel Arlington on 13 December 2022
View PDF Director's details changed for Mr Daniel Arlington on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 AP01 Appointment of Mr Daniel Arlington as a director on 13 December 2022
View PDF Appointment of Mr Daniel Arlington as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 17 October 2022
View PDF Termination of appointment of Stephen John Turner as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 17 October 2022
View PDF Appointment of Miss Yulia Vlesko as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)