ABOVE & BEYOND GROUP LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewResolutions

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20/10/2520 October 2025 NewSub-division of shares on 2025-10-14

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20/10/2520 October 2025 NewResolutions

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23/06/2523 June 2025 Unaudited abridged accounts made up to 2024-06-30

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-05-09

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22/05/2522 May 2025 Purchase of own shares.

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21/05/2521 May 2025 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 2024-08-28

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20/05/2520 May 2025 Director's details changed for Mr Robert Arthur Barend Robinson on 2024-08-28

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16/05/2516 May 2025 Cancellation of shares. Statement of capital on 2025-05-09

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13/05/2513 May 2025 Cessation of Max Heighton-Ginns as a person with significant control on 2025-05-09

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13/05/2513 May 2025 Termination of appointment of Max Heighton-Ginns as a director on 2025-05-09

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13/05/2513 May 2025 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 2025-05-09

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08/11/248 November 2024 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 2024-11-08

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28/08/2428 August 2024 Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ United Kingdom to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2024-08-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Change of details for Mr Robert Arthur Barend Robinson as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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27/03/2327 March 2023 Director's details changed for Mr Robert Arthur Barend Robinson on 2022-09-01

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10/02/2310 February 2023 Appointment of Mr Max Heighton-Ginns as a director on 2022-12-15

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2016 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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