- Company Overview for ABZENA HOLDINGS LIMITED (09660188)
- Filing history for ABZENA HOLDINGS LIMITED (09660188)
- People for ABZENA HOLDINGS LIMITED (09660188)
- More for ABZENA HOLDINGS LIMITED (09660188)
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) |
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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2019 | DS01 | Application to strike the company off the register | |
11 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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19 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
18 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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05 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
23 Nov 2018 | AP01 | Appointment of Mr Richard Henry John Milbank as a director on 23 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of William John Edward Burt as a director on 31 October 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of James Mills as a director on 31 October 2018 | |
23 Oct 2018 | PSC05 | Change of details for Abzena Plc as a person with significant control on 22 October 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Julian Matthew Smith as a director on 21 September 2018 | |
21 Sep 2018 | TM02 | Termination of appointment of Julian Matthew Smith as a secretary on 21 September 2018 | |
21 Sep 2018 | AP03 | Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018 | |
21 Sep 2018 | AP01 | Appointment of Dr Campbell Bunce as a director on 21 September 2018 | |
21 Sep 2018 | AP01 | Appointment of Mrs Michelle Dawn Neaves as a director on 21 September 2018 | |
19 Sep 2018 | MA | Memorandum and Articles of Association | |
19 Sep 2018 | RESOLUTIONS |
Resolutions
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19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
24 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
28 Mar 2017 | TM01 | Termination of appointment of Kenneth Thomas Cunningham as a director on 23 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr James Mills as a director on 1 November 2016 | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 |