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ABACO(UK) LIMITED

Company number 14444842

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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)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Apr 2024	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 - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Roberto Mancini as a director on 19 February 2024	View PDF Appointment of Mr Roberto Mancini as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Antonio Samaritani as a director on 9 February 2024	View PDF Termination of appointment of Antonio Samaritani as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP04	Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 14 December 2022	View PDF Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 1,000	View PDF Incorporation Statement of capital on 2022-10-26 GBP 1,000 - link opens in a new window - 41 pages (41 pages)

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