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ABOVE & BEYOND GROUP LTD

Company number 12674325

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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)
22 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2025 SH02 Sub-division of shares on 14 October 2025
23 Jun 2025 AA Unaudited abridged accounts made up to 30 June 2024
03 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with updates
22 May 2025 SH06 Cancellation of shares. Statement of capital on 9 May 2025
  • GBP 10.00
22 May 2025 SH03 Purchase of own shares.
21 May 2025 PSC04 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 28 August 2024
20 May 2025 CH01 Director's details changed for Mr Robert Arthur Barend Robinson on 28 August 2024
16 May 2025 SH06 Cancellation of shares. Statement of capital on 9 May 2025
  • GBP 10.00
13 May 2025 PSC04 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 9 May 2025
13 May 2025 TM01 Termination of appointment of Max Heighton-Ginns as a director on 9 May 2025
13 May 2025 PSC07 Cessation of Max Heighton-Ginns as a person with significant control on 9 May 2025
08 Nov 2024 PSC04 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 8 November 2024
28 Aug 2024 AD01 Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ United Kingdom to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 28 August 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 20
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 PSC04 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 12 June 2023
27 Mar 2023 CH01 Director's details changed for Mr Robert Arthur Barend Robinson on 1 September 2022
10 Feb 2023 AP01 Appointment of Mr Max Heighton-Ginns as a director on 15 December 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
23 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates