ABSOLUTE COLOUR LIMITED

Company number 08075499

Date	Type	Description	View / Download
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Absolute Investments Limited as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
16 Dec 2015	CH01	Director's details changed for Mr Mathew Turner on 16 December 2015	(2 pages)
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	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
09 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 100.00	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Mar 2014	TM01	Termination of appointment of Gerard Mccormack as a director	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
27 Jan 2014	AA01	Current accounting period shortened from 31 May 2013 to 30 November 2012	(3 pages)
03 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
30 Aug 2012	CH01	Director's details changed for David John Smith on 24 August 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Mathew Turner as a director	(2 pages)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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