ABACUS ARK HOLDINGS LTD

Company Documents

DateDescription
28/07/2528 July 2025 Satisfaction of charge 158165980002 in full

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28/02/2528 February 2025 Registered office address changed from 50 50 Seymour Street London W1H 7JG England to 50 Seymour Street London W1H 7JG on 2025-02-28

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25/02/2525 February 2025 Registered office address changed from 34-35 Eastcastle Street London W1W 8DW United Kingdom to 50 50 Seymour Street London W1H 7JG on 2025-02-25

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25/02/2525 February 2025 Current accounting period extended from 2025-07-31 to 2025-08-31

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21/10/2421 October 2024 Change of share class name or designation

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20/10/2420 October 2024 Statement of capital following an allotment of shares on 2024-07-26

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Memorandum and Articles of Association

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23/09/2423 September 2024 Cessation of Anthony Ioannou as a person with significant control on 2024-07-26

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23/09/2423 September 2024 Appointment of Mrs Heidi Louise Duckworth as a director on 2024-07-26

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23/09/2423 September 2024 Appointment of Mr Nick-Raj Singh Birdi as a director on 2024-07-26

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23/09/2423 September 2024 Notification of Imbiba Growth 2 Lp as a person with significant control on 2024-07-26

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14/08/2414 August 2024 Registration of charge 158165980002, created on 2024-07-26

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09/08/249 August 2024 Registration of charge 158165980001, created on 2024-07-26

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03/07/243 July 2024 Incorporation

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