A.S.H.S. LIMITED

Company number 03142746

Date	Type	Description	View / Download
07 Oct 2016	AA	Group of companies' accounts made up to 26 December 2015	(32 pages)
06 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 117,359	(10 pages)
06 Jan 2016	CH01	Director's details changed for Michael William Hindmarch on 21 December 2015	(2 pages)
05 Jan 2016	CH03	Secretary's details changed for Michael William Hindmarch on 21 December 2015	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006	(3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
04 Jun 2015	AP01	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015	(2 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006	(3 pages)
16 Mar 2015	TM01	Termination of appointment of James Mcarthur as a director on 3 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 117,006	(10 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 117,006.00	(4 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ All conflicts or potential conflicts of interest of each of the directors of the company in respect of the proposed investment by mayhoola for investments S.P.C. in the company are hereby approved. 19/02/2014	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(88 pages)
24 Jan 2014	AP01	Appointment of Mohamed Baher Abbas Ragy as a director on 8 January 2014	(3 pages)
24 Jan 2014	AP01	Appointment of Stefano Sassi as a director on 8 January 2014	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Nayef Mohamed Al-Mahmoud as a director on 8 January 2014	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Hind Al-Thani as a director on 8 January 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	(10 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
22 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(11 pages)
22 Jan 2013	TM01	Termination of appointment of Catherine Helen Southworth as a director on 16 July 2012	(1 page)
22 Jan 2013	TM01	Termination of appointment of Dan Orteu as a director on 18 July 2012	(1 page)
22 Jan 2013	TM01	Termination of appointment of Lisa Jane Marcella Ephson as a director on 11 July 2012	(1 page)