ABI AUSTRALIA HOLDING (UK) LIMITED

Company number 11955024

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
01 May 2023	CS01	Confirmation statement made on 17 April 2023 with updates	(5 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 USD 1	(5 pages)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 16 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 16 October 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
29 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Sep 2021	TM01	Termination of appointment of Ana Palmieri as a director on 1 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(5 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
10 Feb 2021	SH20	Statement by Directors	(1 page)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 USD 1,000,000,002	(3 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account is reduced to nil 26/01/2021	(2 pages)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)