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ABSOLUTE RETAIL CONSULTING LIMITED

Company number 12464439

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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)
02 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
02 May 2025	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 - 3 pages (3 pages)
04 Mar 2025	CS01	Confirmation statement made on 4 March 2025 with updates	View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
31 Dec 2024	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 - 3 pages (3 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Nov 2024	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 - 2 pages (2 pages)
28 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 11/03/2024	View PDF Resolutions RES13 ‐ Creation of new class of share 11/03/2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	SH02	Sub-division of shares on 25 February 2024	View PDF Sub-division of shares on 25 February 2024 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC07	Cessation of Venkata Satya Bharath Gupta Makam as a person with significant control on 1 January 2024	View PDF Cessation of Venkata Satya Bharath Gupta Makam as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC02	Notification of Old York Capital as a person with significant control on 17 February 2024	View PDF Notification of Old York Capital as a person with significant control on 17 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CH01	Director's details changed for Mr Rushikesh Lala on 28 July 2022	View PDF Director's details changed for Mr Rushikesh Lala on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Venkata Satya Bharath Gupta Makam on 28 July 2022	View PDF Director's details changed for Mr Venkata Satya Bharath Gupta Makam on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Tushar Seth on 28 July 2022	View PDF Director's details changed for Mr Tushar Seth on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 15 Forum House Empire Way Wembley HA9 0AB England to First Floor Office 3 Hornton Place London W8 4LZ on 4 August 2022	View PDF Registered office address changed from 15 Forum House Empire Way Wembley HA9 0AB England to First Floor Office 3 Hornton Place London W8 4LZ on 4 August 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Mr Venkata Satya Bharath Gupta Makam on 5 January 2022	View PDF Director's details changed for Mr Venkata Satya Bharath Gupta Makam on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ABSOLUTE RETAIL CONSULTING LIMITED

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