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ABSOLUTE UCKFIELD LTD.

Company number 08375239

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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)
10 Nov 2016	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 - 43 pages (43 pages)
03 Nov 2016	AD01	Registered office address changed from PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 3 November 2016	View PDF Registered office address changed from PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of E Stanley Kroenke as a director on 21 October 2016	View PDF Appointment of E Stanley Kroenke as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP01	Appointment of Rotto Maly as a director on 21 October 2016	View PDF Appointment of Rotto Maly as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP01	Appointment of Michael G Burnam as a director on 21 October 2016	View PDF Appointment of Michael G Burnam as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP04	Appointment of Tmf Corporate Administration Servcies Limited as a secretary on 21 October 2016	View PDF Appointment of Tmf Corporate Administration Servcies Limited as a secretary on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	MR01	Registration of charge 083752390001, created on 21 October 2016	View PDF Registration of charge 083752390001, created on 21 October 2016 - link opens in a new window - 65 pages (65 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	View PDF Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of Mike Rayner as a director on 21 October 2016	View PDF Termination of appointment of Mike Rayner as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AAMD	Amended full accounts made up to 30 June 2014	View PDF Amended full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
11 Jul 2014	AA01	Previous accounting period shortened from 31 January 2015 to 30 June 2014	View PDF Previous accounting period shortened from 31 January 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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