ABSOLUTELY ANYTHING LIMITED

Company number 08202816

Date	Type	Description	View / Download
26 Jul 2017	CH01	Director's details changed for Mr Andrew Nicholas Hunt on 26 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Bill Jones on 26 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Julian Gibbins on 26 July 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from 2 Windmill Street London W1T 2HX United Kingdom to First Floor 2 Windmill Street London W1T 2HX on 7 March 2017	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2017	MAR	Re-registration of Memorandum and Articles	(41 pages)
06 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Mar 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(15 pages)
16 Feb 2017	AD01	Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street London W1T 2HX on 16 February 2017	(1 page)
24 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(36 pages)
09 Jan 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 1 December 2016 GBP 179,476.69	(4 pages)
09 Jan 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 21 November 2016 GBP 204,476.69	(4 pages)
30 Dec 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 1 December 2016 GBP 179,476.69	(4 pages)
30 Dec 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 21 November 2016 GBP 204,476.69	(4 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(16 pages)
14 Dec 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 1 September 2016 GBP 216,626.69	(4 pages)
11 Jul 2016	TM01	Termination of appointment of the Fat Controller Limited as a director on 5 July 2016	(2 pages)
21 May 2016	MR04	Satisfaction of charge 082028160003 in full	(4 pages)
21 May 2016	MR04	Satisfaction of charge 082028160004 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 082028160001 in full	(4 pages)
10 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/02/16.	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Julian Gibbins on 1 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Andrew Nicholas Hunt as a director on 1 March 2016	(2 pages)