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ABUV & BEYOND LIMITED

Company number 11360704

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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)
29 May 2024	PSC01	Notification of Danielle Maguire as a person with significant control on 20 December 2023	View PDF Notification of Danielle Maguire as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC01	Notification of Mandy Lund as a person with significant control on 20 December 2023	View PDF Notification of Mandy Lund as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC09	Withdrawal of a person with significant control statement on 28 May 2024	View PDF Withdrawal of a person with significant control statement on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Adam Maguire as a director on 6 April 2023	View PDF Termination of appointment of Adam Maguire as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Mya Kilburn as a director on 6 April 2023	View PDF Termination of appointment of Mya Kilburn as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mya Kilburn as a director on 6 April 2023	View PDF Appointment of Mya Kilburn as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Adam Maguire as a director on 6 April 2023	View PDF Appointment of Adam Maguire as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 18 May 2022	View PDF Second filing of Confirmation Statement dated 18 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Danielle Maguire as a person with significant control on 6 April 2022	View PDF Cessation of Danielle Maguire as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Mandy Lund as a person with significant control on 6 April 2022	View PDF Cessation of Mandy Lund as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022	View PDF Confirmation statement made on 13 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	AD01	Registered office address changed from 288 Oxford Road Gomersal Cleckheaton BD19 4PY United Kingdom to Unit 7 S Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR on 14 July 2021	View PDF Registered office address changed from 288 Oxford Road Gomersal Cleckheaton BD19 4PY United Kingdom to Unit 7 S Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR on 14 July 2021 - link opens in a new window - 1 page (1 page)

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ABUV & BEYOND LIMITED

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