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ABC UTD LTD

Company number 15730815

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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)
24 Mar 2025	CERTNM	Company name changed a private company LIMITED\certificate issued on 24/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-19	View PDF Company name changed a private company LIMITED\certificate issued on 24/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-19 - link opens in a new window - 3 pages (3 pages)
21 Mar 2025	CS01	Confirmation statement made on 19 March 2025 with updates	View PDF Confirmation statement made on 19 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2025	PSC01	Notification of Marcin Grzyb as a person with significant control on 19 March 2025	View PDF Notification of Marcin Grzyb as a person with significant control on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 72 Great Suffolk Street London SE1 0BL on 21 March 2025	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 72 Great Suffolk Street London SE1 0BL on 21 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025	TM01	Termination of appointment of Nuala Thornton as a director on 19 March 2025	View PDF Termination of appointment of Nuala Thornton as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025	AP01	Appointment of Mr Marcin Grzyb as a director on 19 March 2025	View PDF Appointment of Mr Marcin Grzyb as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025	PSC07	Cessation of Nuala Thornton as a person with significant control on 19 March 2025	View PDF Cessation of Nuala Thornton as a person with significant control on 19 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 March 2025	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 March 2025 - link opens in a new window - 1 page (1 page)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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