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ABSOLUTE FRACTIONALS LIMITED

Company number 08745223

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	TM01	Termination of appointment of Vladimir Sucevan as a director on 8 April 2024	View PDF Termination of appointment of Vladimir Sucevan as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024	View PDF Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024	View PDF Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024	View PDF Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC01	Notification of Vladimir Sucevan as a person with significant control on 28 August 2022	View PDF Notification of Vladimir Sucevan as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC01	Notification of Svetlana Kostromitina as a person with significant control on 28 August 2022	View PDF Notification of Svetlana Kostromitina as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Bryan John George Lunt as a person with significant control on 28 August 2022	View PDF Cessation of Bryan John George Lunt as a person with significant control on 28 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Bryan John George Lunt as a director on 28 August 2022	View PDF Termination of appointment of Bryan John George Lunt as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	CH01	Director's details changed for Vladimir Sucevan Foca on 25 October 2018	View PDF Director's details changed for Vladimir Sucevan Foca on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	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 - 23 pages (23 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ABSOLUTE FRACTIONALS LIMITED

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