ABVR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Second filing for the appointment of Mr Martin Richard Letza as a director |
| 30/05/2530 May 2025 | Termination of appointment of Chris Graham as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of David Francis Harris as a director on 2025-05-28 |
| 16/04/2516 April 2025 | Appointment of Martin Letza as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Appointment of Chris Graham as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Termination of appointment of Pria Dipak Khot as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Termination of appointment of Pria Dipak Khot as a secretary on 2025-04-13 |
| 14/04/2514 April 2025 | Registered office address changed from 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr David Francis Harris as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Termination of appointment of Gregory Ian Macleod as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Termination of appointment of Oliver John Tudor Jones as a director on 2025-04-13 |
| 14/04/2514 April 2025 | Termination of appointment of David Martin James Scarborough as a director on 2025-04-13 |
| 10/04/2510 April 2025 | Change of details for Abvr Finance Limited as a person with significant control on 2020-11-05 |
| 17/02/2517 February 2025 | Satisfaction of charge 105984430002 in full |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/03/249 March 2024 | |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Tom Marley as a director on 2023-05-10 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Laurence Edward William Vaughan as a director on 2022-11-28 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
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