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ABI AUSTRALIA INVESTMENT LTD

Company number 10395165

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Confirmation statements / Annual returns Incorporation Officers

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)
09 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)
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 - 20 pages (20 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)
18 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 USD 16,568.549749	View PDF Statement of capital on 15 December 2023 USD 16,568.549749 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 09/12/23	View PDF Solvency Statement dated 09/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 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 updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 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 - 21 pages (21 pages)
15 Dec 2022	AP01	Appointment of Mr Daniel Arlington as a director on 15 December 2022	View PDF Appointment of Mr Daniel Arlington as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC05	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022	View PDF Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC02	Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022	View PDF Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 17 October 2022	View PDF Termination of appointment of Stephen John Turner as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 17 October 2022	View PDF Appointment of Miss Yulia Vlesko as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 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 - 20 pages (20 pages)
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	View PDF Termination of appointment of Ana Palmieri as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
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)
22 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 - 19 pages (19 pages)

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ABI AUSTRALIA INVESTMENT LTD

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