ABF BRL FINANCE LTD filing history - Find and update company information

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ABF BRL FINANCE LTD

Company number 11001902

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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)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ 26/02/2024	View PDF Resolutions RES13 ‐ 26/02/2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 BRL 205,595,376.525	View PDF Statement of capital on 26 February 2024 BRL 205,595,376.525 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 26/02/24	View PDF Solvency Statement dated 26/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 10 pages (10 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2022	View PDF Second filing of Confirmation Statement dated 8 October 2022 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2023	View PDF Second filing of Confirmation Statement dated 8 October 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/11/2023	View PDF Confirmation statement made on 8 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/11/2023 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 11 pages (11 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 248 pages (248 pages)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 BRL 270,863,750.025	View PDF Statement of capital following an allotment of shares on 14 November 2022 BRL 270,863,750.025 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/11/2023	View PDF Confirmation statement made on 8 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/11/2023 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 BRL 248,126,250.119	View PDF Statement of capital following an allotment of shares on 15 July 2022 BRL 248,126,250.119 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 16 pages (16 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 BRL 225,388,750.213	View PDF Statement of capital following an allotment of shares on 6 April 2022 BRL 225,388,750.213 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 BRL 202,651,250.307	View PDF Statement of capital following an allotment of shares on 4 March 2022 BRL 202,651,250.307 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 BRL 174,563,750.262	View PDF Statement of capital following an allotment of shares on 1 February 2022 BRL 174,563,750.262 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 12 September 2020	View PDF Full accounts made up to 12 September 2020 - link opens in a new window - 16 pages (16 pages)

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