Companies House does not verify the accuracy of the information filed

Advanced company search

ABG-TB HOLDCO (UK) LIMITED

Company number 14290394

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA01	Previous accounting period shortened from 18 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 18 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 18 June 2023	View PDF Audit exemption subsidiary accounts made up to 18 June 2023 - link opens in a new window - 14 pages (14 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 19/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 19/06/23 - link opens in a new window - 49 pages (49 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 18/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 18/06/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 18/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 18/06/23 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024	View PDF Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Kevin Gwaltney Wills as a director on 20 June 2024	View PDF Appointment of Kevin Gwaltney Wills as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 18 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 18 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 190,429,600	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 190,429,600 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 August 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM02	Termination of appointment of Oakwood Corporate Services Limited as a secretary on 11 August 2022	View PDF Termination of appointment of Oakwood Corporate Services Limited as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CERTNM	Company name changed abg-robin holdco (uk) LIMITED\certificate issued on 28/10/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed abg-robin holdco (uk) LIMITED\certificate issued on 28/10/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Jay Lionel Dubiner on 11 August 2022	View PDF Director's details changed for Mr Jay Lionel Dubiner on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-11 GBP 100	View PDF Incorporation Statement of capital on 2022-08-11 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?