Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH14 |
Redenomination of shares. Statement of capital 22 March 2024
- USD 14,897,464,344.841505
- BRL 2.394018
- CAD 0.7680
- CNY 4.070450
- JPY 1.12
- KRW 1,248.4532
- MXN 3,894,900,805.02955
- PEN 1.28
- COP 0.98326
- ZAR 0.6144
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation/subdivision 22/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Samuel Boyd as a director on 4 April 2024
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
- CAD 0.7680
- KRW 1,248.4532
- USD 50,800,759,279.841500
- MXN 1.02955
- CNY 4.070450
- BRL 2.05518
- PEN 1.28
- JPY 1.12
- COP 0.98326
- ZAR 0.6144
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25 Mar 2024 |
SH20 |
Statement by Directors
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25 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 22/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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21 Mar 2024 |
AP01 |
Appointment of Miss Yulia Vlesko as a director on 17 October 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Timiko Cranwell as a director on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Yulia Vlesko as a director on 21 March 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Daniel Arlington as a director on 30 October 2023
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2023 |
SH14 |
Redenomination of shares. Statement of capital 6 September 2023
- CAD 108,000,000.77
- USD 14,690,214,142.328000
- CNY 258,421,703.79
- ZAR 593,000,000.61
- COP 30,000,000,000
- EUR 170,086,853
- GBP 27,398,199
- INR 40,000,000
- JPY 272,584,757.12
- KRW 53,000,001,248.45
- MXN 3,894,900,805.03
- PEN 28,000,001.28
- RUB 110,000,000
- BRL 49,000,001.77
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View PDF
Redenomination of shares. Statement of capital 6 September 2023
- CAD 108,000,000.77
- USD 14,690,214,142.328000
- CNY 258,421,703.79
- ZAR 593,000,000.61
- COP 30,000,000,000
- EUR 170,086,853
- GBP 27,398,199
- INR 40,000,000
- JPY 272,584,757.12
- KRW 53,000,001,248.45
- MXN 3,894,900,805.03
- PEN 28,000,001.28
- RUB 110,000,000
- BRL 49,000,001.77
- link opens in a new window - 13 pages
(13 pages)
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
PSC05 |
Change of details for Abi Uk Holding 2 Limited as a person with significant control on 28 June 2023
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