ABBVIE AUSTRALASIA HOLDINGS LIMITED filing history - Find and update company information

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ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

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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 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Robert Andrew Michael as a director on 24 October 2022	View PDF Termination of appointment of Robert Andrew Michael as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Scott Thomas Reents as a director on 24 October 2022	View PDF Appointment of Mr Scott Thomas Reents as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	TM02	Termination of appointment of Kyle Poots as a secretary on 10 June 2022	View PDF Termination of appointment of Kyle Poots as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP03	Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022	View PDF Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Mr Todd David Manning on 1 September 2019	View PDF Director's details changed for Mr Todd David Manning on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	CH01	Director's details changed for Mr Todd David Manning on 1 September 2019	View PDF Director's details changed for Mr Todd David Manning on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Sep 2019	AP01	Appointment of Ms Alice Elizabeth Butler as a director on 1 September 2019	View PDF Appointment of Ms Alice Elizabeth Butler as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Todd David Manning as a director on 1 September 2019	View PDF Appointment of Mr Todd David Manning as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Gwenan Mair White as a director on 1 September 2019	View PDF Termination of appointment of Gwenan Mair White as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Jérôme Stéphane Bouyer as a director on 1 September 2019	View PDF Termination of appointment of Jérôme Stéphane Bouyer as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AP01	Appointment of Mr Robert Andrew Michael as a director on 1 April 2019	View PDF Appointment of Mr Robert Andrew Michael as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of William Joseph Chase as a director on 1 April 2019	View PDF Termination of appointment of William Joseph Chase as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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