ASHCOURT ROWAN LIMITED

Company number 05406945

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
17 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF	(1 page)
17 Jun 2016	CH01	Director's details changed for Mr Wadham St. John Downing on 11 March 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7,097,913.2	(6 pages)
31 Mar 2016	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH to C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF	(1 page)
30 Mar 2016	AD01	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 30 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 11 March 2016	(2 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
21 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(72 pages)
17 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Jun 2015	MR01	Registration of charge 054069450004, created on 4 June 2015	(15 pages)
28 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 May 2015	MAR	Re-registration of Memorandum and Articles	(18 pages)
28 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 May 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 May 2015	OC	Scheme of arrangement	(7 pages)
07 May 2015	TM01	Termination of appointment of Hugh Roderick Ward as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Alfio Tagliabue as a secretary on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of James Mcmeehan Roberts as a director on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)