ABSOLUTE COLLAGEN GROUP LIMITED

Company number 14198102

Date	Type	Description	View / Download
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 1,146.805	(4 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	(79 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 June 2024 with updates	(5 pages)
16 Feb 2024	TM01	Termination of appointment of Julian David Casstles as a director on 16 February 2024	(1 page)
16 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	(42 pages)
01 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
15 Jan 2024	AP01	Appointment of Mr Daniel Robert Allen as a director on 15 January 2024	(2 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2023 GBP 1,109.158	(4 pages)
04 Dec 2023	AP01	Appointment of Ms Lucy Towers as a director on 27 November 2023	(2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,123.54	(3 pages)
12 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(5 pages)
12 Jul 2023	AP01	Appointment of Mr Edward Anthony Ingress Bell as a director on 1 July 2023	(2 pages)
31 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
02 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 6 March 2023 GBP 1,120.126	(6 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 1,406.451	(6 pages)
20 Mar 2023	TM01	Termination of appointment of Julia Anderton as a director on 22 February 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Simon Angus Guild as a director on 27 January 2023	(1 page)
07 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	(4 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 28 December 2022 GBP 1,095.33	(6 pages)
11 Jan 2023	AP01	Appointment of Ms Julia Anderton as a director on 4 July 2022	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of buy back agreement 28/12/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2023	TM01	Termination of appointment of Ben Hitchcock as a director on 14 December 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Mark Suren Advani as a director on 10 October 2022	(2 pages)

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