ABSOLUTE TASTE LIMITED

Company number 03308362

Date	Type	Description	View / Download
11 Jun 2020	CH01	Director's details changed for Mr David John Burns on 4 February 2020	(2 pages)
11 Jun 2020	CH01	Director's details changed for Lynda Jane Redding on 30 May 2019	(2 pages)
03 Mar 2020	PSC05	Change of details for The Proper Food and Drink Company Limited as a person with significant control on 3 March 2020	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
12 Mar 2019	CH01	Director's details changed for Mr Nick Allen on 12 March 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Graham Charles Henley as a director on 31 January 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Andrew Mulroe as a director on 31 January 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Nick Allen as a director on 31 January 2019	(2 pages)
16 Feb 2019	TM01	Termination of appointment of Edward Alan Thackrey as a director on 15 February 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
17 Jan 2019	PSC05	Change of details for One Event Management Limited as a person with significant control on 15 January 2018	(2 pages)
08 Jan 2019	MR01	Registration of charge 033083620004, created on 7 January 2019	(9 pages)
18 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
22 Oct 2018	CH01	Director's details changed for Mr Gary Andrew Kennerley on 19 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Neil Ralph Charter Maclaurin as a director on 1 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Jun 2018	AP01	Appointment of Mr Oliver Hitchcox as a director on 28 June 2018	(2 pages)
02 May 2018	MR01	Registration of charge 033083620003, created on 1 May 2018	(12 pages)
30 Jan 2018	AP01	Appointment of Mr Edward Alan Thackrey as a director on 17 January 2018	(2 pages)
26 Jan 2018	RP04AP01	Second filing for the appointment of The Honourable Neil Ralph Charter Maclaurin as a director	(6 pages)
18 Jan 2018	AP01	Appointment of Mr David John Burns as a director on 17 January 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
02 Jan 2018	PSC05	Change of details for One Event Management Limited as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	CH01	Director's details changed for Lynda Jane Redding on 2 January 2018	(2 pages)

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