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ABSTRACT HOLDINGS LIMITED

Company number 12280761

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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)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	CERTNM	Company name changed daylight holdings LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed daylight holdings LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Darren Andrew Werth as a person with significant control on 15 November 2023	View PDF Cessation of Darren Andrew Werth as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 109	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr Daniel Charles Berko as a director on 9 November 2023	View PDF Appointment of Mr Daniel Charles Berko as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Jun 2022	CH01	Director's details changed for Mr Joshua Ellis Daniel Platt on 3 June 2022	View PDF Director's details changed for Mr Joshua Ellis Daniel Platt on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	PSC01	Notification of Darren Werth as a person with significant control on 5 March 2020	View PDF Notification of Darren Werth as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 20 March 2020	View PDF Withdrawal of a person with significant control statement on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

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ABSTRACT HOLDINGS LIMITED

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