ABL 1 TOUCH GROUP LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Termination of appointment of William Kenneth Duffy as a director on 2024-12-18

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15/01/2515 January 2025 Appointment of Mr Steve Dolton as a director on 2024-12-18

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28/11/2428 November 2024 Group of companies' accounts made up to 2023-12-31

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07/11/247 November 2024 Purchase of own shares.

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06/11/246 November 2024 Cancellation of shares. Statement of capital on 2024-09-30

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23/09/2423 September 2024 Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18

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23/09/2423 September 2024 Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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26/01/2426 January 2024 Memorandum and Articles of Association

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26/01/2426 January 2024 Termination of appointment of Rejaul Islam as a director on 2023-12-29

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-04-05

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02/01/242 January 2024 Group of companies' accounts made up to 2022-12-31

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08/12/238 December 2023 Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with updates

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13/03/2313 March 2023 Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on 2020-12-13

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10/03/2310 March 2023 Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on 2020-12-13

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06/02/236 February 2023 Cancellation of shares. Statement of capital on 2022-12-22

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06/02/236 February 2023 Purchase of own shares.

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19/01/2319 January 2023 Appointment of Mr Tony Lawman as a director on 2023-01-18

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19/01/2319 January 2023 Director's details changed for Mr Tony Lawman on 2023-01-19

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05/10/225 October 2022 Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Certificate of change of name

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 30 HAYMARKET LONDON SW1Y 4EX UNITED KINGDOM

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11/01/2111 January 2021 SUB-DIVISION 13/12/20

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07/01/217 January 2021 13/12/20 STATEMENT OF CAPITAL GBP 611998

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31/12/2031 December 2020 ARTICLES OF ASSOCIATION

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31/12/2031 December 2020 ARTICLES OF ASSOCIATION

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31/12/2031 December 2020 ADOPT ARTICLES 13/12/2020

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129225280001

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18/12/2018 December 2020 CESSATION OF FREDERICK WILLIAM BACON AS A PSC

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18/12/2018 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBEUS EQUITY PARTNERS IV LP

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18/12/2018 December 2020 DIRECTOR APPOINTED MR GRAHAM MARK ROBERTS

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18/12/2018 December 2020 DIRECTOR APPOINTED MR DUNCAN EDWARD TAYLOR

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18/12/2018 December 2020 DIRECTOR APPOINTED MR JONATHAN EDWARD RADFORD

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BACON

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18/12/2018 December 2020 DIRECTOR APPOINTED MR GUY VERNON BLACKBURN

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18/12/2018 December 2020 DIRECTOR APPOINTED MR WILLIAM KENNETH DUFFY

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/202 October 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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