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ABRIAND MIDCO 1 LIMITED

Company number 13862387

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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)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
19 Nov 2024 MR01 Registration of charge 138623870001, created on 11 November 2024
19 Nov 2024 MR01 Registration of charge 138623870002, created on 11 November 2024
10 Nov 2024 AP01 Appointment of Mr Christopher Patrick Edward Guy as a director on 10 November 2024
07 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 563,868.89
11 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 548,128.89
11 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 472,699.5
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 454,579.5
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 450,579.5
17 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 426,280.48
01 May 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 407,873.08
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 379,816.21
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
09 Jan 2024 AA Accounts for a medium company made up to 25 June 2023
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 345,469.55
15 Dec 2023 AP01 Appointment of Mr Henry Thomas Olney as a director on 15 December 2023
14 Nov 2023 AD01 Registered office address changed from Wizard House, 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 334,742.89
26 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
26 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 307,689.56
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 272,162.9
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 258,976.23
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 249,276.23