| 20 Aug 2024 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
48 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2023 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
46 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2023 |
officers |
Appointment of director (Mr Thomas Paul Castellano)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2023 |
officers |
Termination of appointment of director (Kevin Michael Lundquist)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
officers |
Termination of appointment of director (Geoffrey Michael Glass)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
officers |
Appointment of director (Mr Matthew Robert Stober)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Appointment of director (Mr Geoffrey Michael Glass)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Termination of appointment of director (Jonathan Howard Goldman)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
47 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2022 |
officers |
Appointment of director (Mr Kevin Michael Lundquist)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
officers |
Termination of appointment of director (Richard Henry John Milbank)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
46 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
13 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
50 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2020 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
|
50 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2019 |
officers |
Termination of appointment of director (Nicholas O'leary)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
mortgage |
Registration of a charge
|
62 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
officers |
Appointment of director (Mr Richard Henry John Milbank)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2018 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Termination of appointment of director (William John Edward Burt)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Termination of appointment of director (James Mills)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2018 |
officers |
Appointment of director (Mr Jonathan Goldman)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2018 |
officers |
Appointment of director (Mr Nicholas O'leary)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
incorporation |
Memorandum Articles
|
38 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
officers |
Termination of appointment of secretary (Julian Matthew Smith)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
officers |
Appointment of secretary (Mrs Michelle Dawn Neaves)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
officers |
Termination of appointment of director (Julian Matthew Smith)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
officers |
Appointment of director (Mrs Michelle Dawn Neaves)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2017 |
officers |
Appointment of director (Dr Campbell Bunce)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2017 |
officers |
Appointment of director (Mr James Mills)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2017 |
officers |
Termination of appointment of director (Sally Christina Waterman)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2017 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2016 |
officers |
Change of particulars for director (Dr Sally Christina Waterman)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2015 |
annual-return |
Annual Return
|
33 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
officers |
Appointment of director (Dr Sally Christina Waterman)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
accounts |
Amended Accounts
|
56 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
annual-return |
Annual Return
|
44 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
insolvency |
Solvency statement dated 23/06/14
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
capital |
Statement of capital (Section 108)
|
14 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Change of particulars for director (Dr William John Edward Burt)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Change of particulars for secretary (Mr Julian Matthew Smith)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Change of particulars for director (Mr Julian Matthew Smith)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
officers |
Termination of appointment of director (Stephane Mery)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2014 |
officers |
Termination of appointment of director (Kenneth Cunningham)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2014 |
officers |
Change of particulars for director (Mr Nigel Aaron Pitchford)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2014 |
officers |
Change of particulars for director (Anker Lundemose)
|
2 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
officers |
Termination of appointment of director (Mercia Fund Management (Nominees) Ltd)
|
1 |
Buy now
You are about to purchase a company document for "ABZENA (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|