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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)
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