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ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

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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)
07 Jun 2017 MR04 Satisfaction of charge 44 in full
07 Jun 2017 MR04 Satisfaction of charge 51 in full
07 Jun 2017 MR04 Satisfaction of charge 40 in full
07 Jun 2017 MR04 Satisfaction of charge 75 in full
07 Jun 2017 MR04 Satisfaction of charge 84 in full
07 Jun 2017 MR04 Satisfaction of charge 45 in full
07 Jun 2017 MR04 Satisfaction of charge 91 in full
07 Jun 2017 MR04 Satisfaction of charge 85 in full
07 Jun 2017 MR04 Satisfaction of charge 94 in full
07 Jun 2017 MR04 Satisfaction of charge 102 in full
07 Jun 2017 MR04 Satisfaction of charge 86 in full
07 Jun 2017 MR04 Satisfaction of charge 108 in full
07 Jun 2017 MR04 Satisfaction of charge 87 in full
07 Jun 2017 MR04 Satisfaction of charge 109 in full
07 Jun 2017 MR04 Satisfaction of charge 110 in full
07 Jun 2017 MR04 Satisfaction of charge 95 in full
07 Jun 2017 MR04 Satisfaction of charge 113 in full
07 Jun 2017 MR04 Satisfaction of charge 111 in full
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Apr 2017 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017
28 Mar 2017 TM02 Termination of appointment of Teresa Furmston as a secretary on 28 March 2017
07 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016 MR04 Satisfaction of charge 7 in full
17 Aug 2016 MR04 Satisfaction of charge 13 in full