ASITE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ASITE LIMITED

Company number 02004015

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2021	SH19	Statement of capital on 21 July 2021 GBP 521,323.43	View PDF Statement of capital on 21 July 2021 GBP 521,323.43 - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
28 Apr 2021	PSC02	Notification of Victor and Violet Limited as a person with significant control on 17 February 2021	View PDF Notification of Victor and Violet Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 45 pages (45 pages)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 18,897,771.11	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 18,897,771.11 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 18,893,758.24	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 18,893,758.24 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC07	Cessation of B and C Plaza Limited as a person with significant control on 21 August 2018	View PDF Cessation of B and C Plaza Limited as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Ms Nicole Ann Martin on 19 September 2020	View PDF Director's details changed for Ms Nicole Ann Martin on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 18,849,551.13	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 18,849,551.13 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM01	Termination of appointment of Walter Kenneth Goldsmith as a director on 11 June 2020	View PDF Termination of appointment of Walter Kenneth Goldsmith as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mr Anthony Corey Pickworth as a director on 6 February 2020	View PDF Appointment of Mr Anthony Corey Pickworth as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category