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ABL 1TOUCH MIDCO LIMITED
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ABL 1TOUCH MIDCO LIMITED: Filings

    • Overview

    Company NameABL 1TOUCH MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12923143
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABL 1TOUCH MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Chris Fenlon as a director on Sep 04, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Steve Dolton as a director on Sep 04, 2025

    		2 pagesAP01

    Appointment of Mr Dominic Martin Jordan as a director on Sep 04, 2025

    		2 pagesAP01

    Appointment of Mr Steven James Foster as a director on Sep 04, 2025

    		2 pagesAP01

    Termination of appointment of Tony Lawman as a director on Sep 04, 2025

    		1 pagesTM01

    Termination of appointment of Jean-Philippe Verhelle as a director on Jul 25, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024

    		2 pagesAP01

    Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rejaul Islam as a director on Dec 29, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Tony Lawman as a director on Jan 18, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Edward Radford as a director on Jul 20, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Change of details for Detroit Topco Limited as a person with significant control on Dec 29, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mr Rejaul Islam as a director on Feb 16, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed detroit midco LIMITED\certificate issued on 29/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2021

    		RES15

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate RH2 9PW on Feb 01, 2021

    		1 pagesAD01
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    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