Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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25 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Katherine Anneliese Pawson as a director
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21 Nov 2022 |
CH01 |
Director's details changed for Katherine Annelise Pawson on 1 September 2021
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21 Nov 2022 |
AP01 |
Appointment of Amanda Suzanne Cupples as a director on 18 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Jan 2021 |
PSC02 |
Notification of Airbnb, Inc. as a person with significant control on 10 December 2020
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Eoin Michael Hession as a director on 27 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Katherine Annelise Pawson as a director on 27 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 25/07/2023.
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03 Feb 2020 |
AP01 |
Appointment of David Charles Bernstein as a director on 27 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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