ABZENA HOLDINGS LIMITED

Company number 09660188

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 0.03	(3 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(5 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 0.02	(3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
23 Nov 2018	AP01	Appointment of Mr Richard Henry John Milbank as a director on 23 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of William John Edward Burt as a director on 31 October 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of James Mills as a director on 31 October 2018	(1 page)
23 Oct 2018	PSC05	Change of details for Abzena Plc as a person with significant control on 22 October 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Julian Matthew Smith as a director on 21 September 2018	(1 page)
21 Sep 2018	TM02	Termination of appointment of Julian Matthew Smith as a secretary on 21 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Dr Campbell Bunce as a director on 21 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mrs Michelle Dawn Neaves as a director on 21 September 2018	(2 pages)
19 Sep 2018	MA	Memorandum and Articles of Association	(10 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Kenneth Thomas Cunningham as a director on 23 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr James Mills as a director on 1 November 2016	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)