- Company Overview for ASSETZ CAPITAL LIMITED (08007191)
- Filing history for ASSETZ CAPITAL LIMITED (08007191)
- People for ASSETZ CAPITAL LIMITED (08007191)
- Charges for ASSETZ CAPITAL LIMITED (08007191)
- More for ASSETZ CAPITAL LIMITED (08007191)
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) |
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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
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30 Sep 2022 | MA | Memorandum and Articles of Association | |
30 Sep 2022 | RESOLUTIONS |
Resolutions
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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
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02 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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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
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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 | |
10 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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