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ABSOLUTE INVESTMENTS LIMITED

Company number 06366290

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Miss Dionne Reynolds on 20 January 2024	View PDF Director's details changed for Miss Dionne Reynolds on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Dave Cadle on 20 January 2024	View PDF Director's details changed for Dave Cadle on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	PSC07	Cessation of David John Smith as a person with significant control on 16 November 2022	View PDF Cessation of David John Smith as a person with significant control on 16 November 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC02	Notification of Envy Post Production Limited as a person with significant control on 16 November 2022	View PDF Notification of Envy Post Production Limited as a person with significant control on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Dave Cadle as a director on 16 November 2022	View PDF Appointment of Dave Cadle as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Miss Dionne Reynolds as a director on 16 November 2022	View PDF Appointment of Miss Dionne Reynolds as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AD01	Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on 2 December 2022	View PDF Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 50,203	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 50,203 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 May 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)

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ABSOLUTE INVESTMENTS LIMITED

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