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ABSOLUTEGRAY CAPITAL LIMITED

Company number 12367538

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Accounts Capital Charges

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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)
17 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2024	CH01	Director's details changed for Mr Steven Lindsay Bartel on 2 September 2024	View PDF Director's details changed for Mr Steven Lindsay Bartel on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from 16 Water Lane Richmond Middlesex TW9 1TJ England to Audley House 13 Palace Street London SW1E 5HX on 2 September 2024	View PDF Registered office address changed from 16 Water Lane Richmond Middlesex TW9 1TJ England to Audley House 13 Palace Street London SW1E 5HX on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC04	Change of details for Mr Niels Clemen Jensen as a person with significant control on 2 September 2024	View PDF Change of details for Mr Niels Clemen Jensen as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Peter Jun Pyo Kim as a director on 10 July 2024	View PDF Appointment of Mr Peter Jun Pyo Kim as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of David Duncan Theron as a director on 10 July 2024	View PDF Termination of appointment of David Duncan Theron as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 200 - link opens in a new window - 11 pages (11 pages)

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