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ABD Holding Ltd

Documents

Total Documents17
Total Pages69

Filing History

20 October 2020Total exemption full accounts made up to 31 October 2019
15 May 2020Confirmation statement made on 29 March 2020 with no updates
20 August 2019Total exemption full accounts made up to 31 October 2018
29 March 2019Confirmation statement made on 29 March 2019 with updates
29 March 2019Appointment of Mr Danilo Lara as a director on 17 March 2019
29 March 2019Cessation of Bradley Lynton Kuhlmey as a person with significant control on 16 March 2019
29 March 2019Termination of appointment of Bradley Lynton Kuhlmey as a director on 16 March 2019
27 March 2019Confirmation statement made on 27 March 2019 with updates
3 November 2018Confirmation statement made on 31 July 2018 with no updates
8 May 2018Notification of Bradley Lynton Kuhlmey as a person with significant control on 25 April 2018
8 May 2018Appointment of Mr Bradley Lynton Kuhlmey as a director on 25 April 2018
21 April 2018Change of details for Mr Andrzej Sepiak as a person with significant control on 1 April 2018
20 April 2018Confirmation statement made on 20 April 2018 with updates
27 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 99
27 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 99
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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