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ABI AUSTRALIA HOLDING (UK) LIMITED

Company number 11955024

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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)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account is reduced to nil 26/01/2021	View PDF Resolutions RES13 ‐ Share premium account is reduced to nil 26/01/2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 146 pages (146 pages)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 USD 1,000,000,002	View PDF Statement of capital on 25 September 2020 USD 1,000,000,002 - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ 15/09/2020	View PDF Resolutions RES13 ‐ 15/09/2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 USD 1,000,000,002	View PDF Statement of capital following an allotment of shares on 25 June 2020 USD 1,000,000,002 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	View PDF Appointment of Yann Callou as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	View PDF Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 USD 1,000,000,001	View PDF Statement of capital following an allotment of shares on 21 May 2019 USD 1,000,000,001 - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 USD 1	View PDF Incorporation Statement of capital on 2019-04-18 USD 1 - link opens in a new window - 59 pages (59 pages)

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