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ABGI-UK LIMITED

Company number SC331999

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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)
10 Oct 2025 CS01 Confirmation statement made on 5 October 2025 with updates
View PDF Confirmation statement made on 5 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
07 Jan 2025 CERTNM Company name changed visiativ consulting uk LIMITED\certificate issued on 07/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-01
View PDF Company name changed visiativ consulting uk LIMITED\certificate issued on 07/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-01
- link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AP03 Appointment of Mr Scott Henderson as a secretary on 11 December 2024
View PDF Appointment of Mr Scott Henderson as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM01 Termination of appointment of Andrew James Taylor as a director on 31 October 2024
View PDF Termination of appointment of Andrew James Taylor as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 TM02 Termination of appointment of Andrew James Taylor as a secretary on 31 October 2024
View PDF Termination of appointment of Andrew James Taylor as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
21 May 2024 MR04 Satisfaction of charge SC3319990001 in full
View PDF Satisfaction of charge SC3319990001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Apr 2023 CERTNM Company name changed abgi-uk LIMITED\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
View PDF Company name changed abgi-uk LIMITED\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
- link opens in a new window - 3 pages (3 pages)
05 Jan 2023 TM01 Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022
View PDF Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022 CH01 Director's details changed for Mr Scott Henderson on 1 July 2021
View PDF Director's details changed for Mr Scott Henderson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 May 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 474.4
View PDF Statement of capital following an allotment of shares on 29 April 2022
  • GBP 474.4
- link opens in a new window - 4 pages (4 pages)
24 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)