ABF INVESTMENTS PLC: Filings

  • Overview

    Company NameABF INVESTMENTS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00306672
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABF INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 13, 2025

    46 pagesAA

    Termination of appointment of Eoin Philip Tonge as a director on Jul 07, 2025

    1 pagesTM01

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Arthur Smith as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Alan James Drew as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Adam Heald-Barraclough as a director on Apr 09, 2025

    2 pagesAP01

    Full accounts made up to Sep 14, 2024

    47 pagesAA

    Interim accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 16, 2023

    38 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Ms Joana Lidia Edwards on Dec 08, 2022

    2 pagesCH01

    Appointment of Eoin Philip Tonge as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of John George Bason as a director on Apr 28, 2023

    1 pagesTM01

    Full accounts made up to Sep 17, 2022

    69 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 20, 2022

    • Capital: GBP 578,316,641.65
    3 pagesSH01

    Appointment of Ms Joana Lidia Edwards as a director on Jul 15, 2022

    2 pagesAP01

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 18, 2021

    68 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 12, 2020

    70 pagesAA

    Appointment of Mr Raymond Gerrard Cahill as a secretary on Dec 24, 2020

    2 pagesAP03

    Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020

    1 pagesTM02

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0