ABGI-UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Certificate of change of name |
| 12/12/2412 December 2024 | Appointment of Mr Scott Henderson as a secretary on 2024-12-11 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Satisfaction of charge SC3319990001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Certificate of change of name |
| 05/01/235 January 2023 | Termination of appointment of Christopher Norman Anderson as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 07/10/227 October 2022 | Director's details changed for Mr Scott Henderson on 2021-07-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 11/03/2111 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISIATIV SA / 31/12/2020 |
| 11/03/2111 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISIATIV CONSEIL / 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 02/06/202 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3319990001 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED JUMPSTART (U.K.) LIMITED CERTIFICATE ISSUED ON 27/02/19 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/01/1931 January 2019 | ADOPT ARTICLES 14/01/2019 |
| 29/01/1929 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/10 |
| 29/01/1929 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 460.196 |
| 29/01/1929 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/09 |
| 29/01/1929 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/11 |
| 29/01/1929 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/12 |
| 29/01/1929 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/13 |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1929 January 2019 | 05/10/08 FULL LIST AMEND |
| 22/01/1922 January 2019 | CESSATION OF BGF GP LIMITED AS A PSC |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISIATIV CONSEIL |
| 21/01/1921 January 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMSON |
| 18/01/1918 January 2019 | CORPORATE DIRECTOR APPOINTED VISIATIV SA |
| 18/01/1918 January 2019 | CORPORATE DIRECTOR APPOINTED VISIATIV CONSEIL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WYSE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN ANDERSON / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN ANDERSON |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD GALLOWAY |
| 16/08/1816 August 2018 | SECRETARY APPOINTED MR ANDREW JAMES TAYLOR |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY DONALD GALLOWAY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 389.232 |
| 12/03/1812 March 2018 | COMPANY NAME CHANGED JUMPSTART (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 12/03/18 |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHONA QUIGLEY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY SHONA QUIGLEY |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR DONALD MURRAY GALLOWAY |
| 29/11/1729 November 2017 | CESSATION OF BUSINESS GROWTH FUND PLC (AS GENERAL PARTNER OF BGF INVESTMENTS LP) AS A PSC |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD EDWARDS |
| 01/05/171 May 2017 | SECRETARY APPOINTED MRS SHONA QUIGLEY |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR SCOTT HENDERSON |
| 26/04/1726 April 2017 | ADOPT ARTICLES 17/03/2017 |
| 17/02/1717 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O SHONA QUIGLEY 6 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 27/11/1527 November 2015 | SECOND FILING WITH MUD 05/10/15 FOR FORM AR01 |
| 27/11/1527 November 2015 | SECOND FILING WITH MUD 05/10/14 FOR FORM AR01 |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED KEVIN DIXON |
| 29/10/1429 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED SHONA QUIGLEY |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR. DAVID JOHN EVANS |
| 17/02/1417 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 438.299 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED PATRICK GRAHAM |
| 14/02/1414 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED JAMES JOSEPH MICHAEL FAULDS |
| 14/02/1414 February 2014 | SUB-DIVISION 10/02/14 |
| 14/02/1414 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | SAIL ADDRESS CREATED |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 21/02/1121 February 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 400 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED BRIAN GEORGE WILLIAMSON |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 01/10/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WYSE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MURRAY GALLOWAY / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STUART WYSE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE GALLOWAY |
| 06/08/086 August 2008 | ADOPT ARTICLES 24/06/2008 |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD EDWARDS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 47 DALHOUSIE ROAD ESKBANK DALKEITH EH22 3AW |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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