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ABRIGO LIMITED

Company number 04174387

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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 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
14 Mar 2018 PSC04 Change of details for Mrs Olga Tublin as a person with significant control on 14 March 2018
24 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Oct 2017 TM02 Termination of appointment of Cynerge Corporate Limited as a secretary on 18 October 2017
14 Sep 2017 AP01 Appointment of Miss. Maria Papastefanou as a director on 14 September 2017
14 Sep 2017 AP04 Appointment of Cynerge Corporate Limited as a secretary on 14 September 2017
11 Sep 2017 TM01 Termination of appointment of Eleni Theodorou Argyrou as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Myrofora Charalambous as a director on 8 September 2017
11 Sep 2017 TM02 Termination of appointment of Paramac Limited as a secretary on 8 September 2017
22 May 2017 TM01 Termination of appointment of Konstantin Valentinovich Tublin as a director on 12 May 2017
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Mar 2017 AP04 Appointment of Paramac Limited as a secretary on 10 February 2017
22 Mar 2017 TM02 Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017
12 Jan 2017 AP01 Appointment of Mr. Konstantin Valentinovich Tublin as a director on 22 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,200
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,200
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,200
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Oct 2012 AP01 Appointment of Mrs Myrofora Charalambous as a director
11 Oct 2012 TM01 Termination of appointment of Annie Yeap as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011