ABRIAND LIMITED

Company number 07690482

Date	Type	Description	View / Download
28 Jan 2019	AD01	Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD to Wizard House 2a Cambridge Road Teddington TW11 8DR on 28 January 2019	(1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 2,958.2386	(5 pages)
11 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2018	(11 pages)
03 Jul 2018	CS01	30/06/18 Statement of Capital gbp 2953.482 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/10/2018	(20 pages)
29 May 2018	TM01	Termination of appointment of Ian Edward as a director on 21 May 2018	(1 page)
29 May 2018	AP03	Appointment of Mr Christopher Patrick Edward Guy as a secretary on 29 May 2018	(2 pages)
29 May 2018	TM02	Termination of appointment of Helen Louise Melvin as a secretary on 29 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Christopher Patrick Edward Guy as a director on 29 May 2018	(2 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 2 July 2017	(32 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 28/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(114 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2017	PSC02	Notification of Core Capital Partners Llp. as a person with significant control on 30 June 2016	(1 page)
03 Oct 2017	PSC02	Notification of Core Gp Ii Llp as a person with significant control on 30 June 2016	(2 pages)
19 Sep 2017	PSC07	Cessation of Core Capital I Lp as a person with significant control on 30 June 2016	(1 page)
07 Jul 2017	PSC05	Change of details for Core Capital I Lp as a person with significant control on 14 July 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
09 Jun 2017	MR01	Registration of charge 076904820004, created on 31 May 2017	(50 pages)
05 Jun 2017	MR04	Satisfaction of charge 076904820002 in full	(1 page)
02 Jun 2017	MR01	Registration of charge 076904820003, created on 31 May 2017	(50 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 3 July 2016	(33 pages)
04 Jan 2017	TM01	Termination of appointment of Ian Robert Howard Glyn as a director on 14 September 2016	(2 pages)
09 Sep 2016	SH08	Change of share class name or designation	(2 pages)
05 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Sep 2016	SH08	Change of share class name or designation	(2 pages)
05 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)