ASITE LIMITED

Company number 02004015

Date	Type	Description	View / Download
05 Dec 2023	CAP-SS	Solvency Statement dated 14/11/23	(1 page)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 8 November 2023 GBP 12,002,356.49	(4 pages)
05 Dec 2023	SH08	Change of share class name or designation	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with updates	(5 pages)
13 Nov 2023	PSC07	Cessation of Victor and Violet Limited as a person with significant control on 17 February 2021	(1 page)
15 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(64 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 12,002,356.6186	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(4 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 11,502,356.6186	(3 pages)
08 Jun 2022	AP03	Appointment of Mr Sandip Gadhia as a secretary on 6 June 2022	(2 pages)
08 Jun 2022	TM02	Termination of appointment of Anthony Corey Pickworth as a secretary on 6 June 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Anthony Corey Pickworth as a director on 6 June 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(51 pages)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 502,356.62	(6 pages)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2021 GBP 507,248.34	(6 pages)
28 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jan 2022	SH08	Change of share class name or designation	(2 pages)
27 Jan 2022	CS01	Confirmation statement made on 7 October 2021 with updates	(6 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(39 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 24 May 2021 GBP 503,744.69	(6 pages)
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	(1 page)
21 Aug 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
18 Aug 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 497,503.15	(6 pages)
18 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)