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ABENUZ LTD

Company number 12543027

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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 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Aug 2023 TM01 Termination of appointment of Flavia Lorena Maximo Teles as a director on 16 August 2023
14 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 980,000,000
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 30,000,000
05 Oct 2020 AP01 Appointment of Ms Flavia Lorena Maximo Teles as a director on 25 September 2020
25 Sep 2020 AP01 Appointment of Mr Marcelo Bertini Ceron as a director on 23 September 2020
25 Sep 2020 AP01 Appointment of Mr Miguel Angel Jesus Fernandez Guerrero as a director on 23 September 2020
25 Sep 2020 AP01 Appointment of Mr Guillermo Silva Londono as a director on 23 September 2020
01 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-01
  • GBP 5