ABE INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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ABE INTERNATIONAL LIMITED

Company number 13093996

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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)
16 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	PSC04	Change of details for Mr Anton Zastavnyi as a person with significant control on 14 November 2022	View PDF Change of details for Mr Anton Zastavnyi as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Anton Zastavnyi on 14 November 2022	View PDF Director's details changed for Mr Anton Zastavnyi on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London London WC1A 1HB United Kingdom to 123 Pall Mall St. James's London London SW1Y 5EA on 14 November 2022	View PDF Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London London WC1A 1HB United Kingdom to 123 Pall Mall St. James's London London SW1Y 5EA on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2022	CH01	Director's details changed for Mr Anton Zastavnyi on 25 November 2021	View PDF Director's details changed for Mr Anton Zastavnyi on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Gethin Richard Parry Jones as a director on 28 February 2022	View PDF Termination of appointment of Gethin Richard Parry Jones as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Gethin Richard Parry Jones as a director on 20 May 2021	View PDF Appointment of Mr Gethin Richard Parry Jones as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD01	Registered office address changed from 78 New Oxford Street London WC1A 1HB England to 3rd Floor, Fairgate House 78 New Oxford Street London London WC1A 1HB on 28 May 2021	View PDF Registered office address changed from 78 New Oxford Street London WC1A 1HB England to 3rd Floor, Fairgate House 78 New Oxford Street London London WC1A 1HB on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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