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ABRIAND LIMITED

Company number 07690482

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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)
05 Sep 2016 SH08 Change of share class name or designation
05 Sep 2016 SH10 Particulars of variation of rights attached to shares
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Feb 2016 AA Group of companies' accounts made up to 28 June 2015
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,468.338
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,468.50
24 Feb 2015 SH02 Consolidation of shares on 7 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 618 consolidation of shares 07/01/2015
03 Dec 2014 AA Group of companies' accounts made up to 29 June 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,435.904572
24 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
14 Feb 2014 MR01 Registration of charge 076904820002
12 Feb 2014 MR04 Satisfaction of charge 1 in full
11 Feb 2014 MEM/ARTS Memorandum and Articles of Association
11 Feb 2014 SH10 Particulars of variation of rights attached to shares
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 TM01 Termination of appointment of John Lederer as a director
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AP03 Appointment of Ms Helen Louise Melvin as a secretary
05 Apr 2013 AA Full accounts made up to 1 July 2012
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Mark Derry on 5 September 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 10,000000 b ordinary shares 17/01/2012
26 Jan 2012 AP01 Appointment of Mr Raymond Rene Alfred Blanc as a director