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ASSETZ CAPITAL LIMITED

Company number 08007191

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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)
04 Jun 2024 TM01 Termination of appointment of Andrew Frederick Sheppard as a director on 31 May 2024
30 Jan 2024 MR01 Registration of charge 080071910003, created on 29 January 2024
12 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
02 Oct 2023 CS01 Confirmation statement made on 21 August 2023 with updates
10 May 2023 TM01 Termination of appointment of Christopher Robert Mellish as a director on 9 May 2023
27 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 16,502.829
30 Sep 2022 MA Memorandum and Articles of Association
30 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest / directors are hereby authorised in accordance with section 175(5)(a) of the companies act 2006 to ratify matters relating to a director which could otherwise have been or be an infringement of a directors duty under section 175 of the companies act 2006 21/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
02 Sep 2022 TM01 Termination of appointment of David Michael Penston as a director on 31 August 2022
26 Jan 2022 SH08 Change of share class name or designation
24 Dec 2021 MR01 Registration of charge 080071910002, created on 22 December 2021
24 Dec 2021 MR01 Registration of charge 080071910001, created on 22 December 2021
01 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 15,547.647
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 15,398.711
01 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 21 August 2020
26 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 15,348.711
24 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 27 March 2020
11 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 27 March 2019