ABSANKA GROUP LIMITED
Company number 15522617 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Shaw Financial Limited 89 Bickersteth Road London SW17 9SH on 2026-06-30 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 7 Aug 2024 | Appointment of Mr Nigel James Gundry as a director on 2024-08-01 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Castlestream Holding Ab as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Coldharbour Capital Ab as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Cessation of Timothy James Ian Meanock as a person with significant control on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Timothy James Ian Meanock as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Lars Johan Martin Borgback Signer as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Notification of Coldharbour Capital Ab as a person with significant control on 2024-05-31 · 2 pages | View document |
| 16 Apr 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 26 Feb 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |