ABZENA (UK) LIMITED

Company number 04295642

Date	Type	Description	View / Download
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jun 2023	AP01	Appointment of Mr Thomas Paul Castellano as a director on 5 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Kevin Michael Lundquist as a director on 5 June 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
23 Dec 2022	TM01	Termination of appointment of Geoffrey Michael Glass as a director on 12 December 2022	(1 page)
23 Dec 2022	AP01	Appointment of Mr Matthew Robert Stober as a director on 12 December 2022	(2 pages)
25 Oct 2022	AP01	Appointment of Mr Geoffrey Michael Glass as a director on 13 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Jonathan Howard Goldman as a director on 13 October 2022	(1 page)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
24 Feb 2022	AP01	Appointment of Mr Kevin Michael Lundquist as a director on 8 February 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Richard Henry John Milbank as a director on 8 February 2022	(1 page)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)