ABI UK HOLDING 1 LIMITED

Company number 10377840

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
13 Aug 2024	AA	Full accounts made up to 31 December 2023	(45 pages)
04 Apr 2024	AP01	Appointment of Samuel Boyd as a director on 4 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	(1 page)
30 Oct 2023	TM01	Termination of appointment of Daniel Arlington as a director on 30 October 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Daniel Arlington on 13 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Daniel Arlington as a director on 13 December 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 17 October 2022	(1 page)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 17 October 2022	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	(1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(57 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(58 pages)
09 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)