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ABSTINIUM LIMITED

Company number 10162506

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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)
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jun 2023 PSC04 Change of details for Dr Andrew Frank Evason as a person with significant control on 2 June 2023
02 Jun 2023 AD01 Registered office address changed from Cobbett Hill House Cobbett Hill Road Normandy Guildford GU3 2AA England to The Manor House Berry Lane Blewbury Didcot OX11 9QJ on 2 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 106.10
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director be authorised to be counted as participating in decision making 19/12/2022
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 SH08 Change of share class name or designation
06 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/04/2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
08 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates