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Company number 08378898

Date	Type	Description	View / Download
14 Nov 2016	TM01	Termination of appointment of Martin Leach as a director on 1 November 2016	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(2 pages)
11 Oct 2016	AP03	Appointment of Mr Paul Alexander Comer as a secretary on 27 July 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Dawn Karen Macdonald as a secretary on 27 July 2016	(1 page)
30 Aug 2016	MR01	Registration of charge 083788980001, created on 10 August 2016	(5 pages)
10 Feb 2016	AR01	Annual return Statement of capital on 2016-02-10 GBP 650,085 Statement of capital on 2017-09-08 GBP 650,085 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017.	(7 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
31 Aug 2015	AP03	Appointment of Mrs Dawn Karen Macdonald as a secretary on 28 August 2015	(2 pages)
31 Aug 2015	TM02	Termination of appointment of James Reginald Harding as a secretary on 27 August 2015	(1 page)
05 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Martin Leach as a director on 1 January 2015	(2 pages)
17 Mar 2015	AP03	Appointment of Mr James Reginald Harding as a secretary on 25 February 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Dawn Karen Macdonald as a secretary on 25 February 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 650,085 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017 and again on 08/09/2017.	(6 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 650,085	(14 pages)
11 Mar 2014	SH02	Sub-division of shares on 17 December 2013	(5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 650,085.00 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017.	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Edwin Oliver Collings as a director	(2 pages)
27 Mar 2013	CH03	Secretary's details changed for Mrs Dawn Karen Macdonald on 27 March 2013	(1 page)
27 Mar 2013	CH01	Director's details changed for Mr Paul Jackson on 27 March 2013	(2 pages)
27 Mar 2013	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 27 March 2013	(1 page)
27 Mar 2013	AP03	Appointment of Mrs Dawn Karen Macdonald as a secretary	(2 pages)
27 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
12 Mar 2013	CERTNM	Company name changed absolute composites LTD\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)

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