| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONY COOPER |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAINES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-14 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE GROUP INC. |
| 2022-08-15 |
update statutory_documents CESSATION OF ABINGWORTH LLP AS A PSC |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-03-07 |
update account_category SMALL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ABELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAYSON HEARD |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR KURT HANS VON EMSTER |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNTING |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-03 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-13 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES |
| 2015-06-10 |
update statutory_documents COMPANY NAME CHANGED ABINGWORTH PCD GP LIMITED
CERTIFICATE ISSUED ON 10/06/15 |
| 2015-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |