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ABSOLUTE COLLAGEN GROUP LIMITED

Company number 14198102

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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)
12 Jul 2026 CS01 Confirmation statement made on 26 June 2026 with updates
View PDF Confirmation statement made on 26 June 2026 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2026 AP01 Appointment of Fiona Jane Hope as a director on 1 June 2026
View PDF Appointment of Fiona Jane Hope as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 AP01 Appointment of Sebastian Theron as a director on 1 June 2026
View PDF Appointment of Sebastian Theron as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
16 May 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 43 pages (43 pages)
10 Dec 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
05 Nov 2025 SH06 Cancellation of shares. Statement of capital on 29 September 2025
  • GBP 1,126.738
View PDF Cancellation of shares. Statement of capital on 29 September 2025
  • GBP 1,126.738
- link opens in a new window - 6 pages (6 pages)
29 Oct 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
25 Oct 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2025 CS01 Confirmation statement made on 26 June 2025 with updates
View PDF Confirmation statement made on 26 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2025 SH06 Cancellation of shares. Statement of capital on 11 September 2025
  • GBP 1,147.804
View PDF Cancellation of shares. Statement of capital on 11 September 2025
  • GBP 1,147.804
- link opens in a new window - 6 pages (6 pages)
13 Oct 2025 SH06 Cancellation of shares. Statement of capital on 16 September 2025
  • GBP 1,130.157
View PDF Cancellation of shares. Statement of capital on 16 September 2025
  • GBP 1,130.157
- link opens in a new window - 6 pages (6 pages)
07 Oct 2025 TM01 Termination of appointment of Anthony Patrick Davey as a director on 27 June 2025
View PDF Termination of appointment of Anthony Patrick Davey as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Frances Helen Russell as a director on 27 June 2025
View PDF Termination of appointment of Frances Helen Russell as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Richard Davies as a director on 30 June 2025
View PDF Termination of appointment of Richard Davies as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Lucy Beatrice Towers as a director on 9 June 2025
View PDF Termination of appointment of Lucy Beatrice Towers as a director on 9 June 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Daniel Robert Allen as a director on 5 June 2025
View PDF Termination of appointment of Daniel Robert Allen as a director on 5 June 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Mr Richard Cotter as a director on 1 May 2025
View PDF Appointment of Mr Richard Cotter as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 SH06 Cancellation of shares. Statement of capital on 27 June 2025
  • GBP 1,108.980
View PDF Cancellation of shares. Statement of capital on 27 June 2025
  • GBP 1,108.980
- link opens in a new window - 6 pages (6 pages)
27 Jul 2025 SH01 Statement of capital following an allotment of shares on 27 June 2025
  • GBP 1,167.804
View PDF Statement of capital following an allotment of shares on 27 June 2025
  • GBP 1,167.804
- link opens in a new window - 4 pages (4 pages)
17 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 40 pages (40 pages)
10 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 1,146.805
View PDF Statement of capital following an allotment of shares on 12 November 2024
  • GBP 1,146.805
- link opens in a new window - 4 pages (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
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
09 Aug 2024 CS01 Confirmation statement made on 26 June 2024 with updates
View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)