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ABYSSINIAN BIDCO LIMITED

Company number 11650137

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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)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 473,551.43	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 473,551.43 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 468,373.31	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 468,373.31 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 461,205.63	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 461,205.63 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP01	Appointment of Ms Xiaojiao Ma as a director on 14 August 2024	View PDF Appointment of Ms Xiaojiao Ma as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Julian Charles Lucas Bennet as a director on 14 August 2024	View PDF Termination of appointment of Julian Charles Lucas Bennet as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 457,537.79	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 457,537.79 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 445,800.71	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 445,800.71 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 439,380.43	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 439,380.43 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 434,163.95	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 434,163.95 - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 429,348.74	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 429,348.74 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Mar 2023	MR01	Registration of charge 116501370004, created on 27 February 2023	View PDF Registration of charge 116501370004, created on 27 February 2023 - link opens in a new window - 46 pages (46 pages)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR01	Registration of charge 116501370003, created on 4 October 2022	View PDF Registration of charge 116501370003, created on 4 October 2022 - link opens in a new window - 15 pages (15 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 427,001.33	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 427,001.33 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 116501370002, created on 30 June 2022	View PDF Registration of charge 116501370002, created on 30 June 2022 - link opens in a new window - 13 pages (13 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
04 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 387,769.81	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 387,769.81 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	MR01	Registration of charge 116501370001, created on 7 July 2020	View PDF Registration of charge 116501370001, created on 7 July 2020 - link opens in a new window - 45 pages (45 pages)

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ABYSSINIAN BIDCO LIMITED

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