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ABI SOUTHERN HOLDING LTD

Company number 10394354

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 USD 2,004	View PDF Statement of capital following an allotment of shares on 25 September 2024 USD 2,004 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
04 Apr 2024	AP01	Appointment of Samuel Boyd as a director on 4 April 2024	View PDF Appointment of Samuel Boyd as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	View PDF Termination of appointment of Timiko Cranwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 USD 2,003	View PDF Statement of capital following an allotment of shares on 14 December 2023 USD 2,003 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mrs Timiko Cranwell as a director on 30 October 2023	View PDF Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Daniel Arlington as a director on 30 October 2023	View PDF Termination of appointment of Daniel Arlington as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 USD 2,002	View PDF Statement of capital on 16 December 2022 USD 2,002 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/12/2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Daniel Arlington on 13 December 2022	View PDF Director's details changed for Mr Daniel Arlington on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Daniel Arlington as a director on 12 December 2022	View PDF Appointment of Mr Daniel Arlington as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 16 October 2022	View PDF Appointment of Miss Yulia Vlesko as a director on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 16 October 2022	View PDF Termination of appointment of Stephen John Turner as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 171 pages (171 pages)

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ABI SOUTHERN HOLDING LTD

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