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ABZENA HOLDINGS LIMITED

Company number 09660188

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2019 DS01 Application to strike the company off the register
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 0.03
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 0.02
05 Jan 2019 AA Full accounts made up to 31 March 2018
23 Nov 2018 AP01 Appointment of Mr Richard Henry John Milbank as a director on 23 November 2018
19 Nov 2018 TM01 Termination of appointment of William John Edward Burt as a director on 31 October 2018
19 Nov 2018 TM01 Termination of appointment of James Mills as a director on 31 October 2018
23 Oct 2018 PSC05 Change of details for Abzena Plc as a person with significant control on 22 October 2018
21 Sep 2018 TM01 Termination of appointment of Julian Matthew Smith as a director on 21 September 2018
21 Sep 2018 TM02 Termination of appointment of Julian Matthew Smith as a secretary on 21 September 2018
21 Sep 2018 AP03 Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018
21 Sep 2018 AP01 Appointment of Dr Campbell Bunce as a director on 21 September 2018
21 Sep 2018 AP01 Appointment of Mrs Michelle Dawn Neaves as a director on 21 September 2018
19 Sep 2018 MA Memorandum and Articles of Association
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Jul 2017 AA Full accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Kenneth Thomas Cunningham as a director on 23 March 2017
28 Mar 2017 AP01 Appointment of Mr James Mills as a director on 1 November 2016
07 Jan 2017 AA Full accounts made up to 31 March 2016