A.S.H.S. LIMITED

Company number 03142746

Date	Type	Description	View / Download
24 Dec 2019	SH20	Statement by Directors	(12 pages)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 500	(3 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19	(6 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Sep 2019	MR04	Satisfaction of charge 8 in full	(5 pages)
09 Apr 2019	MA	Memorandum and Articles of Association	(62 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Mar 2019	PSC01	Notification of Javad Marandi as a person with significant control on 25 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Hamad Bin Khalifa Al Thani as a person with significant control on 25 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Enrique Lax Banon as a director on 25 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mrs Narmina Marandi as a director on 25 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Javad Marandi as a director on 25 March 2019	(2 pages)
27 Mar 2019	AP03	Appointment of Hugh James Seymour as a secretary on 25 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Hugh James Seymour as a director on 25 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Mohamed Baher Abbas Ragy as a director on 25 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Bernard Georges Gault as a director on 25 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Antoine Hugues Marie Bejui as a director on 25 March 2019	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
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	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(7 pages)
02 Jan 2019	PSC07	Cessation of Anya Susannah Seymour as a person with significant control on 12 September 2018	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,054,785	(4 pages)
12 Sep 2018	TM01	Termination of appointment of Hugh James Seymour as a director on 15 August 2018	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)