ABZENA LIMITED

Company number 08957107

Date	Type	Description	View / Download
17 Oct 2018	PSC07	Cessation of Touchstone Innovations Plc as a person with significant control on 11 October 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Invesco Asset Management Limited as a person with significant control on 11 October 2018	(1 page)
17 Oct 2018	PSC02	Notification of Astro Bidco Limited as a person with significant control on 11 October 2018	(2 pages)
15 Oct 2018	OC	Scheme of arrangement	(6 pages)
12 Oct 2018	TM01	Termination of appointment of Ingrid Charlotta Ljungqvist as a director on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Julian Matthew Smith as a director on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Peter William Grant as a director on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Anthony David Brampton as a director on 12 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Jonathan Goldman as a director on 12 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Nicholas O’Leary as a director on 12 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Brian Regan as a director on 12 October 2018	(2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 429,786.758	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2018	AP03	Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Julian Matthew Smith as a secretary on 21 September 2018	(1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(82 pages)
22 Aug 2018	MR01	Registration of charge 089571070001, created on 16 August 2018	(47 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 428,440.798	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
12 Mar 2018	PSC05	Change of details for Touchstone Innovations Plc as a person with significant control on 2 February 2018	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 427,634.26	(3 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2017	AP01	Appointment of Dr Ingrid Charlotta Ljungqvist as a director on 19 September 2017	(2 pages)

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