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ABI HOLDINGS LIMITED

Company number 02387461

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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)
18 Apr 2024	AP01	Appointment of Ms Chithra Kandaswamy as a director on 16 April 2024	View PDF Appointment of Ms Chithra Kandaswamy as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Vivek Goyal as a director on 16 April 2024	View PDF Appointment of Mr Vivek Goyal as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Jaideep Dattatraya Pandit as a director on 8 April 2024	View PDF Termination of appointment of Jaideep Dattatraya Pandit as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 389 pages (389 pages)
15 Nov 2023	MR04	Satisfaction of charge 023874610016 in full	View PDF Satisfaction of charge 023874610016 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 023874610017 in full	View PDF Satisfaction of charge 023874610017 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 023874610018 in full	View PDF Satisfaction of charge 023874610018 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 023874610019 in full	View PDF Satisfaction of charge 023874610019 in full - link opens in a new window - 1 page (1 page)
08 Aug 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)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jul 2023	TM01	Termination of appointment of Jayant Gadgil as a director on 30 June 2023	View PDF Termination of appointment of Jayant Gadgil as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2023	AP01	Appointment of Mr Hong Kok Meng as a director on 24 April 2023	View PDF Appointment of Mr Hong Kok Meng as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	MR01	Registration of charge 023874610019, created on 30 March 2022	View PDF Registration of charge 023874610019, created on 30 March 2022 - link opens in a new window - 45 pages (45 pages)
05 Apr 2022	MR01	Registration of charge 023874610018, created on 30 March 2022	View PDF Registration of charge 023874610018, created on 30 March 2022 - link opens in a new window - 94 pages (94 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
10 Jun 2021	AP01	Appointment of Mr Jaideep Dattatraya Pandit as a director on 7 June 2021	View PDF Appointment of Mr Jaideep Dattatraya Pandit as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR01	Registration of charge 023874610016, created on 9 March 2021	View PDF Registration of charge 023874610016, created on 9 March 2021 - link opens in a new window - 94 pages (94 pages)
16 Mar 2021	MR01	Registration of charge 023874610017, created on 9 March 2021	View PDF Registration of charge 023874610017, created on 9 March 2021 - link opens in a new window - 44 pages (44 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
03 Oct 2020	TM01	Termination of appointment of Anil Kumar Hirjee as a director on 27 September 2020	View PDF Termination of appointment of Anil Kumar Hirjee as a director on 27 September 2020 - link opens in a new window - 1 page (1 page)

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ABI HOLDINGS LIMITED

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