ABAKUS MANAGEMENT LTD

Company number 10852233

Date	Type	Description	View / Download
26 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
26 Jul 2020	PSC05	Change of details for Csc Partner Management Ltd as a person with significant control on 25 July 2020	(2 pages)
25 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
25 Jul 2020	PSC02	Notification of Csc Partner Management Ltd as a person with significant control on 25 July 2020	(2 pages)
25 Jul 2020	PSC07	Cessation of Hugo Winkler as a person with significant control on 25 July 2020	(1 page)
24 Jul 2020	AP01	Appointment of Dr. Lutz Walter Heinrich Hambusch as a director on 24 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Hugo Winkler as a director on 24 July 2020	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	(3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
20 Dec 2017	PSC01	Notification of Hugo Winkler as a person with significant control on 20 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Jose Manuel Tavares Almeida as a person with significant control on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Hugo Winkler as a director on 20 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Jose Manuel Tavares Almeida as a director on 20 December 2017	(1 page)
19 Dec 2017	PSC01	Notification of Jose Manuel Tavares Almeida as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Hugo Winkler as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Hugo Winkler as a director on 19 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Jose Manuel Tavares Almeida as a director on 19 December 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from Hugo Winkler Suite 54 464 Edgware Road London W2 1AH England to Suite 29 58 Acacia Road London NW8 6AG on 14 July 2017	(1 page)
05 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(11 pages)