AAB VIRTUAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/09/2424 September 2024 | Termination of appointment of Ian Bremner as a director on 2024-09-01 |
| 24/09/2424 September 2024 | Appointment of Alison Jones as a director on 2024-09-01 |
| 24/09/2424 September 2024 | Appointment of Mr Gavin Stewart Higgins as a director on 2024-09-01 |
| 20/06/2420 June 2024 | Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2024-06-20 |
| 18/06/2418 June 2024 | Certificate of change of name |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 04/01/244 January 2024 | Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20 |
| 11/12/2311 December 2023 | Termination of appointment of Scott Allan Taylor as a director on 2023-11-28 |
| 19/10/2319 October 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 16/05/2316 May 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-05-16 |
| 12/05/2312 May 2023 | Appointment of Mr Derek Sinclair Mitchell as a director on 2023-04-21 |
| 12/05/2312 May 2023 | Appointment of Scott Allan Taylor as a director on 2023-04-21 |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Appointment of Douglas Martin as a director on 2023-04-21 |
| 11/05/2311 May 2023 | Termination of appointment of Eileen Blackburn as a director on 2023-04-21 |
| 11/05/2311 May 2023 | Withdrawal of a person with significant control statement on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Gregory Callan as a director on 2023-04-21 |
| 11/05/2311 May 2023 | Notification of Pioneer Bidco Limited as a person with significant control on 2023-04-21 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 21/09/2221 September 2022 | Cessation of French Duncan Llp as a person with significant control on 2021-05-01 |
| 21/09/2221 September 2022 | Notification of a person with significant control statement |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 22/09/1622 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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