ABSOLUTE COLLAGEN GROUP LIMITED

Date	Description
30/07/2530 July 2025 New	Cancellation of shares. Statement of capital on 2025-06-27 View Document
27/07/2527 July 2025 New	Statement of capital following an allotment of shares on 2025-06-27 View Document
17/03/2517 March 2025	Group of companies' accounts made up to 2024-06-30 View Document
10/12/2410 December 2024	Statement of capital following an allotment of shares on 2024-11-12 View Document
02/12/242 December 2024	Resolutions View Document
02/12/242 December 2024	Memorandum and Articles of Association View Document
09/08/249 August 2024	Confirmation statement made on 2024-06-26 with updates View Document
16/02/2416 February 2024	Termination of appointment of Julian David Casstles as a director on 2024-02-16 View Document
16/02/2416 February 2024	Group of companies' accounts made up to 2023-06-30 View Document
01/02/241 February 2024	Purchase of own shares. View Document
15/01/2415 January 2024	Appointment of Mr Daniel Robert Allen as a director on 2024-01-15 View Document
20/12/2320 December 2023	Cancellation of shares. Statement of capital on 2023-11-30 View Document
04/12/234 December 2023	Appointment of Ms Lucy Towers as a director on 2023-11-27 View Document
03/08/233 August 2023	Statement of capital following an allotment of shares on 2023-07-05 View Document
12/07/2312 July 2023	Confirmation statement made on 2023-06-26 with updates View Document
12/07/2312 July 2023	Appointment of Mr Edward Anthony Ingress Bell as a director on 2023-07-01 View Document

31/05/2331 May 2023	Purchase of own shares. View Document
02/05/232 May 2023	Purchase of own shares. View Document
28/04/2328 April 2023	Cancellation of shares. Statement of capital on 2023-04-03 View Document
28/04/2328 April 2023	Cancellation of shares. Statement of capital on 2023-03-06 View Document
20/03/2320 March 2023	Termination of appointment of Julia Anderton as a director on 2023-02-22 View Document
10/03/2310 March 2023	Termination of appointment of Simon Angus Guild as a director on 2023-01-27 View Document
07/02/237 February 2023	Purchase of own shares. View Document
17/01/2317 January 2023	Cancellation of shares. Statement of capital on 2022-12-28 View Document
11/01/2311 January 2023	Resolutions View Document
11/01/2311 January 2023	Appointment of Ms Julia Anderton as a director on 2022-07-04 View Document
11/01/2311 January 2023	Resolutions View Document
11/01/2311 January 2023	Resolutions View Document
11/01/2311 January 2023	Resolutions View Document
04/01/234 January 2023	Termination of appointment of Ben Hitchcock as a director on 2022-12-14 View Document
12/10/2212 October 2022	Termination of appointment of Matthew David Grosvenor Upton as a director on 2022-10-07 View Document
12/10/2212 October 2022	Appointment of Mr Mark Suren Advani as a director on 2022-10-10 View Document