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ABSOLUTE CABS LIMITED

Company number 08521121

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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)
05 Jan 2017	TM01	Termination of appointment of Muhammad Latif as a director on 1 September 2016	View PDF Termination of appointment of Muhammad Latif as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP01	Appointment of Mr Muhammad Latif as a director on 1 September 2016	View PDF Appointment of Mr Muhammad Latif as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mr Muhammad Tufail as a director on 1 September 2016	View PDF Appointment of Mr Muhammad Tufail as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2017.	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2017. - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AP01	Appointment of Mr Jaan Ghulam Saqlain as a director on 1 December 2014	View PDF Appointment of Mr Jaan Ghulam Saqlain as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Shamraz Monir as a director	View PDF Appointment of Shamraz Monir as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	TM01	Termination of appointment of Jaan Saqlain as a director	View PDF Termination of appointment of Jaan Saqlain as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AD01	Registered office address changed from 14 Copley Road Doncaster South Yorkshire DN1 2PF United Kingdom on 22 October 2013	View PDF Registered office address changed from 14 Copley Road Doncaster South Yorkshire DN1 2PF United Kingdom on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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