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ABSOLUTE INVESTMENTS LIMITED

Company number 06366290

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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)
30 Jan 2019 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Poland Street London W1F 8PX on 30 January 2019
08 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 11 September 2017 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Apr 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 26,250
21 Apr 2017 SH03 Purchase of own shares.
01 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 34,125
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 34,125
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jul 2014 SH03 Purchase of own shares.
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 33,125
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 34,700.00
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2014 TM01 Termination of appointment of Gerard Mccormack as a director
28 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 CH01 Director's details changed for David John Smith on 24 August 2012