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AB GLOBAL CONSULTING LIMITED

Company number 13721456

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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)
18 Jan 2024	PSC04	Change of details for Mr Bonjean Alberic as a person with significant control on 1 March 2023	View PDF Change of details for Mr Bonjean Alberic as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Bonjean Alberic on 1 March 2023	View PDF Director's details changed for Mr Bonjean Alberic on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	CERTNM	Company name changed alesta invest LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed alesta invest LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC01	Notification of Bonjean Alberic as a person with significant control on 1 March 2023	View PDF Notification of Bonjean Alberic as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Christian El Debs as a person with significant control on 1 March 2023	View PDF Cessation of Christian El Debs as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Christian El Debs as a director on 1 March 2023	View PDF Termination of appointment of Christian El Debs as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Bonjean Alberic as a director on 1 March 2023	View PDF Appointment of Mr Bonjean Alberic as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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