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ABARIS INTERNATIONAL 2021 LIMITED

Company number 13266967

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AD01 Registered office address changed from Reece Safety Products Limited, Unit B9 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX United Kingdom to Unit 5 Herbert Brown House Whiteley Street Huddersfield HD3 4LT on 22 March 2023
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
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
14 May 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
27 Apr 2021 PSC04 Change of details for Mr Robin Neil Womersley as a person with significant control on 26 April 2021
27 Apr 2021 AP01 Appointment of Mr William Tyas Beeley as a director on 26 April 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 50,000
27 Apr 2021 MR01 Registration of charge 132669670001, created on 26 April 2021
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP .1