ABARIS INTERNATIONAL 2021 LIMITED filing history - Find and update company information - GOV.UK

Advanced company search

ABARIS INTERNATIONAL 2021 LIMITED

Company number 13266967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into documents approved / company change of name 26/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into documents approved / company change of name 26/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC04	Change of details for Mr Robin Neil Womersley as a person with significant control on 26 April 2021	View PDF Change of details for Mr Robin Neil Womersley as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr William Tyas Beeley as a director on 26 April 2021	View PDF Appointment of Mr William Tyas Beeley as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR01	Registration of charge 132669670001, created on 26 April 2021	View PDF Registration of charge 132669670001, created on 26 April 2021 - link opens in a new window - 43 pages (43 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP .1	View PDF Incorporation Statement of capital on 2021-03-15 GBP .1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?