ABSOLUTARIS BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Certificate of change of name |
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-10-29 with updates |
| 29/10/2529 October 2025 New | Termination of appointment of Grzegorz Szewczyk as a director on 2025-10-29 |
| 29/10/2529 October 2025 New | Notification of Luke Joseph Riskalla as a person with significant control on 2025-10-29 |
| 29/10/2529 October 2025 New | Statement of capital following an allotment of shares on 2025-10-29 |
| 29/10/2529 October 2025 New | Appointment of Mr Luke Joseph Riskalla as a director on 2025-10-29 |
| 29/10/2529 October 2025 New | Cessation of Grzegorz Szewczyk as a person with significant control on 2025-10-29 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Grzegorz Szewczyk on 2024-03-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 30/04/2130 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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