ABSOLUTE TASTE LIMITED filing history - Find and update company information

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ABSOLUTE TASTE LIMITED

Company number 03308362

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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)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 033083620005, created on 19 December 2023	View PDF Registration of charge 033083620005, created on 19 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
16 May 2022	PSC05	Change of details for The Menu Partners Limited as a person with significant control on 1 September 2020	View PDF Change of details for The Menu Partners Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	TM01	Termination of appointment of Oliver Hitchcox as a director on 21 January 2022	View PDF Termination of appointment of Oliver Hitchcox as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period extended from 31 March 2021 to 31 December 2021	View PDF Current accounting period extended from 31 March 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of The Menu Partners Limited as a person with significant control on 1 September 2020	View PDF Notification of The Menu Partners Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	PSC07	Cessation of The Proper Food and Drink Company Limited as a person with significant control on 1 September 2020	View PDF Cessation of The Proper Food and Drink Company Limited as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Jason Michael Tanner as a director on 1 April 2021	View PDF Appointment of Mr Jason Michael Tanner as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Andrew Mulroe as a director on 30 November 2020	View PDF Termination of appointment of Andrew Mulroe as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Sep 2020	TM01	Termination of appointment of Graham Charles Henley as a director on 30 September 2020	View PDF Termination of appointment of Graham Charles Henley as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of David John Burns as a director on 30 September 2020	View PDF Termination of appointment of David John Burns as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CH01	Director's details changed for Mr David John Burns on 4 February 2020	View PDF Director's details changed for Mr David John Burns on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Lynda Jane Redding on 30 May 2019	View PDF Director's details changed for Lynda Jane Redding on 30 May 2019 - link opens in a new window - 2 pages (2 pages)

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