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AB MAURI CHINA LIMITED

Company number 12109070

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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)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 12 pages (12 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 120 pages (120 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 129 pages (129 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 16 pages (16 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 CNY 678,422,001 GBP 1	View PDF Statement of capital following an allotment of shares on 1 February 2022 CNY 678,422,001 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 15 September 2021	View PDF Current accounting period extended from 31 July 2021 to 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 CNY 411,422,001 GBP 1	View PDF Statement of capital following an allotment of shares on 7 July 2021 CNY 411,422,001 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
05 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 CNY 339,155,001 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2020 CNY 339,155,001 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AB MAURI CHINA LIMITED

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