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HOLDCO ABL LIMITED

Company number 14377414

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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)
27 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 9 February 2023	View PDF Second filing of Confirmation Statement dated 9 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 547.502	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 547.502 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2024	TM01	Termination of appointment of Philip Robert Bristow as a director on 14 December 2023	View PDF Termination of appointment of Philip Robert Bristow as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC04	Change of details for Mr Anthony Roger Cohen as a person with significant control on 24 February 2023	View PDF Change of details for Mr Anthony Roger Cohen as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mrs Vanessa Mildred Cohen as a person with significant control on 24 February 2023	View PDF Change of details for Mrs Vanessa Mildred Cohen as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Anthony Roger Cohen on 24 February 2023	View PDF Director's details changed for Mr Anthony Roger Cohen on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.	View PDF Confirmation statement made on 9 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024. - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 546,047.502 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2024.	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 546,047.502 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2024. - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 545.502	View PDF Incorporation Statement of capital on 2022-09-26 GBP 545.502 - link opens in a new window - 22 pages (22 pages)

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