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A.S.H.S. LIMITED

Company number 03142746

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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)
04 Jan 2020 SH02 Sub-division of shares on 24 December 2019
04 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 500
24 Dec 2019 CAP-SS Solvency Statement dated 24/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2019 MR04 Satisfaction of charge 8 in full
09 Apr 2019 MA Memorandum and Articles of Association
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2019 PSC01 Notification of Javad Marandi as a person with significant control on 25 March 2019
28 Mar 2019 PSC07 Cessation of Hamad Bin Khalifa Al Thani as a person with significant control on 25 March 2019
27 Mar 2019 AP01 Appointment of Mr Enrique Lax Banon as a director on 25 March 2019
27 Mar 2019 AP01 Appointment of Mrs Narmina Marandi as a director on 25 March 2019
27 Mar 2019 AP01 Appointment of Mr Javad Marandi as a director on 25 March 2019
27 Mar 2019 AP03 Appointment of Hugh James Seymour as a secretary on 25 March 2019
27 Mar 2019 AP01 Appointment of Hugh James Seymour as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Mohamed Baher Abbas Ragy as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Bernard Georges Gault as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Antoine Hugues Marie Bejui as a director on 25 March 2019
20 Mar 2019 MR04 Satisfaction of charge 4 in full
03 Jan 2019 PSC04 Change of details for He Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 12 September 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
02 Jan 2019 PSC07 Cessation of Anya Susannah Seymour as a person with significant control on 12 September 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017