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ABSOLUTE BODYSHOP SOLUTIONS LIMITED

Company number 12933956

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Company Results (links open in a new window)
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)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 28/10/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 28/10/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP02	Appointment of Bonitas Group Holdings Limited as a director on 31 March 2021	View PDF Appointment of Bonitas Group Holdings Limited as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2021	View PDF Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Aaron Smithyes as a director on 30 March 2021	View PDF Appointment of Mr Aaron Smithyes as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	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 - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Paul Anthony Pancham as a director on 8 December 2020	View PDF Termination of appointment of Paul Anthony Pancham as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr James Peter Sullivan as a director on 8 December 2020	View PDF Appointment of Mr James Peter Sullivan as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Jamie David Smithyes as a director on 8 December 2020	View PDF Termination of appointment of Jamie David Smithyes as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from Unit 1 Gateway 25 Weston Avenue West Thurrock Essex RM20 3ZD United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 17 December 2020	View PDF Registered office address changed from Unit 1 Gateway 25 Weston Avenue West Thurrock Essex RM20 3ZD United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Mark Anthony Mcderment as a director on 1 November 2020	View PDF Appointment of Mr Mark Anthony Mcderment as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 40 pages (40 pages)

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