ABGLP GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 12/05/2512 May 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-05-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 12/05/2512 May 2025 | Director's details changed for Mr Gleno Glicerio Heinemann Salcedo Pavanello on 2025-05-05 |
| 12/05/2512 May 2025 | Director's details changed for Mrs Betana Pereira Pavanello on 2025-05-05 |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Gleno Glicerio Heinemann Salcedo Pavanello on 2024-04-29 |
| 26/04/2426 April 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 2024-04-26 |
| 24/03/2424 March 2024 | Termination of appointment of Sara Raquel Gonçalves Vieira Brachmann as a director on 2024-03-22 |
| 24/03/2424 March 2024 | Director's details changed for Mrs Betana Pereira Pavanello on 2024-03-22 |
| 24/03/2424 March 2024 | Appointment of Mrs Betana Pereira Pavanello as a director on 2024-03-22 |
| 24/03/2424 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 24/03/2424 March 2024 | Cessation of Sara Raquel Gonçalves Vieira Brachmann as a person with significant control on 2024-03-22 |
| 24/03/2424 March 2024 | Notification of Gleno Glicerio Heinemann Salcedo Pavanello as a person with significant control on 2024-03-22 |
| 24/03/2424 March 2024 | Appointment of Mr Gleno Glicerio Heinemann Salcedo Pavanello as a director on 2024-03-22 |
| 24/03/2424 March 2024 | Notification of Betana Pereira Pavanello as a person with significant control on 2024-03-22 |
| 23/03/2423 March 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Cessation of Sara Raquel Gonçalves Vieira Brachmann as a person with significant control on 2024-02-01 |
| 08/02/248 February 2024 | Termination of appointment of Gleno Glicerio Heinemann Salcedo Pavanello as a director on 2024-02-01 |
| 08/02/248 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 08/02/248 February 2024 | Notification of Sara Raquel Goncalves Vieira Brachmann as a person with significant control on 2024-02-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 06/02/246 February 2024 | Cessation of Gleno Glicerio Heinemann Salcedo Pavanello as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Notification of Sara Raquel Gonçalves Vieira Brachmann as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mrs Sara Raquel Gonçalves Vieira Brachmann as a director on 2024-02-01 |
| 06/02/246 February 2024 | Cessation of Betana Pereira Pavanello as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Betana Pereira Pavanello as a director on 2024-02-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 17/04/2317 April 2023 | Incorporation |
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