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ABF FUNDING

Company number 05380813

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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)
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 11 pages (11 pages)
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 12 pages (12 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 248 pages (248 pages)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 1 page (1 page)
05 May 2023	CH01	Director's details changed for Ms Joana Lidia Edwards on 8 December 2022	View PDF Director's details changed for Ms Joana Lidia Edwards on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022	View PDF Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 19 pages (19 pages)
11 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ The paid up share capital of the company be reduced from $843,472,959,616 to $692,787,752 by the reduction 16/03/2021	View PDF Resolutions RES13 ‐ The paid up share capital of the company be reduced from $843,472,959,616 to $692,787,752 by the reduction 16/03/2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Full accounts made up to 12 September 2020	View PDF Full accounts made up to 12 September 2020 - link opens in a new window - 19 pages (19 pages)
08 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Full accounts made up to 14 September 2019	View PDF Full accounts made up to 14 September 2019 - link opens in a new window - 19 pages (19 pages)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ABF FUNDING

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