ABZENA LIMITED

Company number 08957107

Date	Type	Description	View / Download
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
02 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
19 May 2021	MR04	Satisfaction of charge 089571070002 in full	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(5 pages)
12 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(50 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 0.02	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(5 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 0.018	(3 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(50 pages)
06 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 0.016	(3 pages)
08 Nov 2019	PSC05	Change of details for Astro Bidco Limited as a person with significant control on 8 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Nicholas O'leary as a director on 29 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Brian Regan as a director on 29 October 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mrs Michelle Dawn Neaves as a director on 29 October 2019	(2 pages)

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