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ABRA GROUP LIMITED

Company number 13926427

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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)
21 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 USD 2,264.649167	View PDF Statement of capital following an allotment of shares on 15 May 2024 USD 2,264.649167 - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 USD 2,263.296619	View PDF Statement of capital following an allotment of shares on 15 April 2024 USD 2,263.296619 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 USD 2,263.273385	View PDF Statement of capital following an allotment of shares on 1 April 2024 USD 2,263.273385 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 21 pages (21 pages)
22 Nov 2023	AP01	Appointment of Mr Álvaro José Aguirre as a director on 21 November 2023	View PDF Appointment of Mr Álvaro José Aguirre as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Jose Gurdian as a director on 21 November 2023	View PDF Termination of appointment of Jose Gurdian as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 USD 2,262.983525	View PDF Statement of capital following an allotment of shares on 15 November 2023 USD 2,262.983525 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Mr Jackson Schneider as a director on 21 July 2023	View PDF Appointment of Mr Jackson Schneider as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Ricardo Constantino as a director on 21 July 2023	View PDF Termination of appointment of Ricardo Constantino as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 USD 2,262.175392	View PDF Statement of capital following an allotment of shares on 20 July 2023 USD 2,262.175392 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Mr David Wayne Dickson as a director on 5 July 2023	View PDF Appointment of Mr David Wayne Dickson as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 USD 2,255.286583	View PDF Statement of capital following an allotment of shares on 7 June 2023 USD 2,255.286583 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 USD 2,244.087929	View PDF Statement of capital following an allotment of shares on 17 May 2023 USD 2,244.087929 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 USD 2,231.043171	View PDF Statement of capital following an allotment of shares on 19 April 2023 USD 2,231.043171 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 USD 2,092.514118	View PDF Statement of capital following an allotment of shares on 3 April 2023 USD 2,092.514118 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Jose Gurdian as a director on 3 April 2023	View PDF Appointment of Mr Jose Gurdian as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Richard Schifter as a director on 3 April 2023	View PDF Appointment of Mr Richard Schifter as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Patricio Kiblisky as a director on 3 April 2023	View PDF Appointment of Mr Patricio Kiblisky as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Joaquim Constantino Neto as a director on 3 April 2023	View PDF Appointment of Mr Joaquim Constantino Neto as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)

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ABRA GROUP LIMITED

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