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ABYSSINIAN MIDCO LIMITED

Company number 11650033

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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)
14 Aug 2024	TM01	Termination of appointment of Julian Charles Lucas Bennet as a director on 14 August 2024	View PDF Termination of appointment of Julian Charles Lucas Bennet as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Ms Xiaojiao Ma as a director on 14 August 2024	View PDF Appointment of Ms Xiaojiao Ma as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 19 pages (19 pages)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 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 - 17 pages (17 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 427,001.33	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 427,001.33 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
04 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 387,769.81	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 387,769.81 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 379,000.00	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 379,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 30/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 369,000	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 369,000 - link opens in a new window - 8 pages (8 pages)
21 Jun 2019	SH02	Sub-division of shares on 30 May 2019	View PDF Sub-division of shares on 30 May 2019 - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 359,001	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 359,001 - link opens in a new window - 8 pages (8 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ABYSSINIAN MIDCO LIMITED

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