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ABIN INVESTMENT LIMITED

Company number 13212118

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 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 - 4 pages (4 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	MR01	Registration of charge 132121180002, created on 21 March 2023	View PDF Registration of charge 132121180002, created on 21 March 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 USD 64,910,961	View PDF Statement of capital following an allotment of shares on 23 November 2022 USD 64,910,961 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 54,910,961	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 54,910,961 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	MR01	Registration of charge 132121180001, created on 19 May 2022	View PDF Registration of charge 132121180001, created on 19 May 2022 - link opens in a new window - 20 pages (20 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 February 2022 USD 34,911,061	View PDF Statement of capital following an allotment of shares on 19 February 2022 USD 34,911,061 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 USD 24,911,061	View PDF Statement of capital following an allotment of shares on 7 July 2021 USD 24,911,061 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC01	Notification of Zeynep Yildirim as a person with significant control on 20 February 2021	View PDF Notification of Zeynep Yildirim as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Zeynep Yildirim as a person with significant control on 19 February 2021	View PDF Cessation of Zeynep Yildirim as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mrs Zeynep Yildirim as a director on 19 February 2021	View PDF Appointment of Mrs Zeynep Yildirim as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Zeynep Yildirim as a director on 19 February 2021	View PDF Termination of appointment of Zeynep Yildirim as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 USD 100 - link opens in a new window - 12 pages (12 pages)

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ABIN INVESTMENT LIMITED

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