ABRY PRIME AGGREGATOR LTD

Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Termination of appointment of James Scola as a director on 2025-04-01

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07/04/257 April 2025 Appointment of Mr Bobby Shen-Jin Chen as a director on 2025-04-01

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07/04/257 April 2025 Termination of appointment of John Hunt as a director on 2025-04-01

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03/04/253 April 2025 Confirmation statement made on 2025-03-20 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-04-24

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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05/04/245 April 2024 Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-20 with no updates

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10/05/2110 May 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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21/03/2121 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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