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ABF ZMW FINANCE LIMITED

Company number 13485724

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 11 pages (11 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2022	View PDF Second filing of Confirmation Statement dated 1 July 2022 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 248 pages (248 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 1 page (1 page)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23	View PDF Confirmation statement made on 29 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 ZMW 10,000	View PDF Statement of capital on 2 September 2021 ZMW 10,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2021	CAP-SS	Solvency Statement dated 01/09/21	View PDF Solvency Statement dated 01/09/21 - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 ZMW 405,768,893	View PDF Statement of capital following an allotment of shares on 6 July 2021 ZMW 405,768,893 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA01	Current accounting period extended from 30 June 2022 to 15 September 2022	View PDF Current accounting period extended from 30 June 2022 to 15 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 ZMW 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 ZMW 1 - link opens in a new window - 20 pages (20 pages)

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