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ABI BIDCO LIMITED

Company number 10164717

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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)
24 May 2024 AA Full accounts made up to 31 August 2023
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
01 Jun 2023 AA Full accounts made up to 31 August 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
01 Mar 2023 MR01 Registration of charge 101647170005, created on 28 February 2023
08 Dec 2022 MR01 Registration of charge 101647170004, created on 7 December 2022
26 May 2022 AA Full accounts made up to 31 August 2021
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
21 Apr 2022 PSC05 Change of details for Abi Midco Limited as a person with significant control on 5 May 2016
01 Jun 2021 AA Full accounts made up to 31 August 2020
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
27 May 2020 AA Full accounts made up to 31 August 2019
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Thomas Robert Biddle as a director on 4 February 2020
09 Mar 2020 TM01 Termination of appointment of Mathew James Edward Hutchinson as a director on 4 February 2020
28 Feb 2020 MA Memorandum and Articles of Association
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2020 MR01 Registration of charge 101647170003, created on 4 February 2020
14 Feb 2020 MR01 Registration of charge 101647170002, created on 4 February 2020
13 Feb 2020 TM01 Termination of appointment of Melvin Graham Copper as a director on 4 February 2020
23 Aug 2019 MR05 Part of the property or undertaking has been released from charge 101647170001
12 Jun 2019 AP01 Appointment of Mrs Joanne Cowl as a director on 4 June 2019
06 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
21 May 2019 AA Full accounts made up to 31 August 2018
20 May 2018 TM01 Termination of appointment of Simon Patrick Campbell Carin as a director on 24 April 2018