Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABI SAB GROUP HOLDING LIMITED

Company number 03528416

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Jul 2015 AP01 Appointment of Domenico John De Lorenzo as a director on 23 July 2015
24 Jul 2015 AP01 Appointment of David Raye Beran as a director on 23 July 2015
24 Jul 2015 AP01 Appointment of Francisco Javier Ferrán Larraz as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of Howard Arnold Willard as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of John Alexander Manzoni as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of Peter John Manser as a director on 23 July 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 50,000
  • USD 167,603,381.20
30 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,892,350.4
09 Jun 2015 CH01 Director's details changed for Jan Petrus Du Plessis on 27 May 2015
17 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 50,000
  • USD 167,568,325.10
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 50,000
  • USD 167,567,001.20
30 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,893,294.1
30 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,908,064.7
22 Apr 2015 AR01 Annual return made up to 18 March 2015 no member list
Statement of capital on 2015-04-22
  • GBP 50,000
  • USD 167,554,468.4
31 Mar 2015 CH01 Director's details changed for Howard Arnold Willard on 1 March 2015
28 Mar 2015 CH01 Director's details changed for Lesley Mary Samuel Knox on 2 April 2012
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 50,000
  • USD 167,540,878.30
24 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,926,051.8
02 Mar 2015 AP01 Appointment of Trevor Andrew Manuel as a director on 1 March 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 50,000
  • USD 167,526,439.70
02 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,938,940.3
02 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,938,810.3
19 Feb 2015 TM01 Termination of appointment of James Simpson Wilson as a director on 18 February 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 50,000
  • USD 167,489,754.60