ABZENA (UK) LIMITED

Company number 04295642

Date	Type	Description	View / Download
24 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	(2 pages)
21 Dec 2018	CONNOT	Change of name notice	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Richard Henry John Milbank as a director on 23 November 2018	(2 pages)
21 Nov 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
21 Nov 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
19 Nov 2018	TM01	Termination of appointment of William John Edward Burt as a director on 31 October 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of James Mills as a director on 31 October 2018	(1 page)
23 Oct 2018	PSC05	Change of details for Abzena Plc as a person with significant control on 22 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Jonathan Goldman as a director on 16 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Nicholas O'leary as a director on 16 October 2018	(2 pages)
03 Oct 2018	MA	Memorandum and Articles of Association	(38 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Sep 2018	TM02	Termination of appointment of Julian Matthew Smith as a secretary on 21 September 2018	(1 page)
24 Sep 2018	AP03	Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Julian Matthew Smith as a director on 21 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mrs Michelle Dawn Neaves as a director on 21 September 2018	(2 pages)
19 Sep 2018	MA	Memorandum and Articles of Association	(11 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(11 pages)
28 Mar 2017	AP01	Appointment of Dr Campbell Bunce as a director on 25 October 2016	(2 pages)
28 Mar 2017	AP01	Appointment of Mr James Mills as a director on 1 November 2016	(2 pages)