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AB GROUP (INVESTMENTS) LIMITED

Company number 10517360

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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)
06 Feb 2020	MR01	Registration of charge 105173600008, created on 31 January 2020	View PDF Registration of charge 105173600008, created on 31 January 2020 - link opens in a new window - 33 pages (33 pages)
06 Feb 2020	MR01	Registration of charge 105173600009, created on 31 January 2020	View PDF Registration of charge 105173600009, created on 31 January 2020 - link opens in a new window - 41 pages (41 pages)
04 Feb 2020	MR04	Satisfaction of charge 105173600007 in full	View PDF Satisfaction of charge 105173600007 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	MR04	Satisfaction of charge 105173600006 in full	View PDF Satisfaction of charge 105173600006 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	MR01	Registration of charge 105173600006, created on 24 September 2019	View PDF Registration of charge 105173600006, created on 24 September 2019 - link opens in a new window - 32 pages (32 pages)
30 Sep 2019	MR01	Registration of charge 105173600007, created on 24 September 2019	View PDF Registration of charge 105173600007, created on 24 September 2019 - link opens in a new window - 11 pages (11 pages)
25 Sep 2019	MR04	Satisfaction of charge 105173600005 in full	View PDF Satisfaction of charge 105173600005 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Joseph Michael Sharpe as a person with significant control on 7 December 2018	View PDF Notification of Joseph Michael Sharpe as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC01	Notification of James Andrew Sharpe as a person with significant control on 7 December 2018	View PDF Notification of James Andrew Sharpe as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 12 September 2019	View PDF Withdrawal of a person with significant control statement on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	MR01	Registration of charge 105173600005, created on 18 December 2018	View PDF Registration of charge 105173600005, created on 18 December 2018 - link opens in a new window - 32 pages (32 pages)
18 Dec 2018	MR01	Registration of charge 105173600004, created on 18 December 2018	View PDF Registration of charge 105173600004, created on 18 December 2018 - link opens in a new window - 43 pages (43 pages)
17 Dec 2018	MR04	Satisfaction of charge 105173600001 in full	View PDF Satisfaction of charge 105173600001 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	MR04	Satisfaction of charge 105173600002 in full	View PDF Satisfaction of charge 105173600002 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	MR01	Registration of charge 105173600003, created on 13 December 2018	View PDF Registration of charge 105173600003, created on 13 December 2018 - link opens in a new window - 39 pages (39 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	MR01	Registration of charge 105173600002, created on 10 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 105173600002, created on 10 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
01 Feb 2017	MR01	Registration of charge 105173600001, created on 30 January 2017	View PDF Registration of charge 105173600001, created on 30 January 2017 - link opens in a new window - 26 pages (26 pages)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 100 - link opens in a new window - 31 pages (31 pages)

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AB GROUP (INVESTMENTS) LIMITED

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