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AB SUGAR CHINA LIMITED

Company number 09469163

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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)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 CNY 0.008264	View PDF Statement of capital on 30 August 2024 CNY 0.008264 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	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)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 CNY 999,999.676529	View PDF Statement of capital following an allotment of shares on 30 August 2024 CNY 999,999.676529 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 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 - 14 pages (14 pages)
20 Jan 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)
20 Jan 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)
20 Jan 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)
13 Nov 2023	TM01	Termination of appointment of Charles Noble as a director on 7 November 2023	View PDF Termination of appointment of Charles Noble as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Paul Robert Kenward as a director on 7 November 2023	View PDF Appointment of Mr Paul Robert Kenward as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 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 - 14 pages (14 pages)
06 Mar 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)
06 Mar 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)
06 Mar 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)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA01	Previous accounting period extended from 31 August 2022 to 15 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 15 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 20 pages (20 pages)
22 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 6 September 2021	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Zoe Yolanda Jane Hanslip as a director on 6 September 2021	View PDF Termination of appointment of Zoe Yolanda Jane Hanslip as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Charles Noble as a director on 6 September 2021	View PDF Appointment of Mr Charles Noble as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Full accounts made up to 29 August 2020	View PDF Full accounts made up to 29 August 2020 - link opens in a new window - 18 pages (18 pages)

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AB SUGAR CHINA LIMITED

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