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ABI ACQUISITION 2 LIMITED

Company number 03011776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
08 Jan 2024 LIQ01 Declaration of solvency
04 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: authorised share capital clause of the company be removed 14/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 CC04 Statement of company's objects
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 10,756,253
23 Nov 2023 AP01 Appointment of George James as a director on 2 November 2023
23 Nov 2023 TM01 Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023
14 Jul 2023 AAMD Amended full accounts made up to 31 December 2022
13 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Simon Christopher Dearnley as a director on 28 April 2023
27 Jun 2023 TM01 Termination of appointment of Glen William Davies as a director on 28 April 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Oct 2019 TM01 Termination of appointment of John J Tus as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Ronan Clifford as a director on 25 October 2019
17 May 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
22 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates