- Company Overview for ASITE LIMITED (02004015)
- Filing history for ASITE LIMITED (02004015)
- People for ASITE LIMITED (02004015)
- Charges for ASITE LIMITED (02004015)
- More for ASITE LIMITED (02004015)
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) |
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05 Dec 2023 | CAP-SS | Solvency Statement dated 14/11/23 | |
05 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 8 November 2023
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05 Dec 2023 | SH08 | Change of share class name or designation | |
22 Nov 2023 | CS01 | Confirmation statement made on 7 October 2023 with updates | |
13 Nov 2023 | PSC07 | Cessation of Victor and Violet Limited as a person with significant control on 17 February 2021 | |
15 Jul 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
13 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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17 Nov 2022 | CS01 | Confirmation statement made on 7 October 2022 with updates | |
16 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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08 Jun 2022 | AP03 | Appointment of Mr Sandip Gadhia as a secretary on 6 June 2022 | |
08 Jun 2022 | TM02 | Termination of appointment of Anthony Corey Pickworth as a secretary on 6 June 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Anthony Corey Pickworth as a director on 6 June 2022 | |
06 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
01 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
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01 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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28 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
28 Jan 2022 | SH08 | Change of share class name or designation | |
27 Jan 2022 | CS01 | Confirmation statement made on 7 October 2021 with updates | |
06 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
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13 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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10 Sep 2021 | AD01 | Registered office address changed from , 1 Mark Square 1 Mark Square, London, EC2A 4EG, United Kingdom to 7th Floor Leconfield House Curzon Street London W1J 5JA on 10 September 2021 | |
21 Aug 2021 | RESOLUTIONS |
Resolutions
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18 Aug 2021 | SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
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18 Aug 2021 | SH03 |
Purchase of own shares.
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