ABRIAND MIDCO 1 LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewStatement of capital following an allotment of shares on 2025-06-25

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25/06/2525 June 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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25/06/2525 June 2025 New

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25/06/2525 June 2025 New

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25/06/2525 June 2025 New

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31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with updates

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Registration of charge 138623870002, created on 2024-11-11

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19/11/2419 November 2024 Registration of charge 138623870001, created on 2024-11-11

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10/11/2410 November 2024 Appointment of Mr Christopher Patrick Edward Guy as a director on 2024-11-10

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11/08/2411 August 2024 Statement of capital following an allotment of shares on 2024-07-23

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11/08/2411 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-03-19

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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02/02/242 February 2024 Confirmation statement made on 2024-01-19 with updates

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09/01/249 January 2024 Accounts for a medium company made up to 2023-06-25

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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15/12/2315 December 2023 Appointment of Mr Henry Thomas Olney as a director on 2023-12-15

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14/11/2314 November 2023 Registered office address changed from Wizard House, 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 2023-11-14

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-09-26

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26/09/2326 September 2023 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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26/08/2326 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-21

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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02/02/232 February 2023 Confirmation statement made on 2023-01-19 with updates

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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20/01/2220 January 2022 Incorporation

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