ABSOLUTE COLLAGEN GROUP LIMITED

14198102
ABSOLUTE COLLAGEN 49 GREEK STREET LONDON UNITED KINGDOM W1D 4EG

Documents

Documents
Date Category Description Pages
10 Dec 2024 capital Return of Allotment of shares 4 Buy now
02 Dec 2024 resolution Resolution 1 Buy now
02 Dec 2024 incorporation Memorandum Articles 79 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2024 officers Termination of appointment of director (Julian David Casstles) 1 Buy now
16 Feb 2024 accounts Annual Accounts 42 Buy now
01 Feb 2024 capital Return of purchase of own shares 4 Buy now
15 Jan 2024 officers Appointment of director (Mr Daniel Robert Allen) 2 Buy now
20 Dec 2023 capital Notice of cancellation of shares 4 Buy now
04 Dec 2023 officers Appointment of director (Ms Lucy Towers) 2 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2023 officers Appointment of director (Mr Edward Anthony Ingress Bell) 2 Buy now
31 May 2023 capital Return of purchase of own shares 4 Buy now
02 May 2023 capital Return of purchase of own shares 4 Buy now
28 Apr 2023 capital Notice of cancellation of shares 6 Buy now
28 Apr 2023 capital Notice of cancellation of shares 6 Buy now
20 Mar 2023 officers Termination of appointment of director (Julia Anderton) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Simon Angus Guild) 1 Buy now
07 Feb 2023 capital Return of purchase of own shares 4 Buy now
17 Jan 2023 capital Notice of cancellation of shares 6 Buy now
11 Jan 2023 officers Appointment of director (Ms Julia Anderton) 2 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Ben Hitchcock) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Mark Suren Advani) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Matthew David Grosvenor Upton) 1 Buy now
06 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 officers Appointment of director (Mr Anthony Patrick Davey) 2 Buy now
18 Jul 2022 capital Return of Allotment of shares 4 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 incorporation Incorporation Company 92 Buy now