ABII 2 LIMITED: Filings

  • Overview

    Company NameABII 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12208987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABII 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

    1 pagesTM02

    Statement of capital on Nov 14, 2025

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 11/11/2025
    RES13

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Appointment of Georgina Adams Green as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Alison Jane Starr as a director on Apr 18, 2024

    2 pagesAP01

    Termination of appointment of David John Norman as a director on Apr 18, 2024

    1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Notification of Thermo Fisher Scientific Odyssey Holdings Limited as a person with significant control on Jul 30, 2021

    2 pagesPSC02

    Cessation of Thermo Fisher Scientific Au Ii Limited as a person with significant control on Jul 30, 2021

    1 pagesPSC07

    Notification of Thermo Fisher Scientific Au Ii Limited as a person with significant control on Sep 20, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 16, 2021

    2 pagesPSC09

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

    Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0