ASITE SOLUTIONS LIMITED filing history - Find and update company information

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ASITE SOLUTIONS LIMITED

Company number 04040122

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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)
29 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	MR01	Registration of charge 040401220005, created on 7 February 2024	View PDF Registration of charge 040401220005, created on 7 February 2024 - link opens in a new window - 55 pages (55 pages)
09 Feb 2024	MR01	Registration of charge 040401220006, created on 7 February 2024	View PDF Registration of charge 040401220006, created on 7 February 2024 - link opens in a new window - 32 pages (32 pages)
26 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR04	Satisfaction of charge 040401220004 in full	View PDF Satisfaction of charge 040401220004 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MR01	Registration of charge 040401220004, created on 18 July 2022	View PDF Registration of charge 040401220004, created on 18 July 2022 - link opens in a new window - 13 pages (13 pages)
08 Jun 2022	AP03	Appointment of Mr Sandip Gadhia as a secretary on 6 June 2022	View PDF Appointment of Mr Sandip Gadhia as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM02	Termination of appointment of Anthony Corey Pickworth as a secretary on 6 June 2022	View PDF Termination of appointment of Anthony Corey Pickworth as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Anthony Corey Pickworth as a director on 6 June 2022	View PDF Termination of appointment of Anthony Corey Pickworth as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
10 Sep 2021	AD01	Registered office address changed from PO Box EC2A 4EG 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	View PDF Registered office address changed from PO Box EC2A 4EG 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 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
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 7,160	View PDF Statement of capital on 21 July 2021 GBP 7,160 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 12/05/2021	View PDF Resolutions RES13 ‐ 12/05/2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/05/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 12/05/2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
10 Mar 2021	AP01	Appointment of Mrs Nicole Ann Martin as a director on 10 March 2021	View PDF Appointment of Mrs Nicole Ann Martin as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Robert Tchenguiz as a director on 10 March 2021	View PDF Appointment of Mr Robert Tchenguiz as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)

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