ASSETZ CAPITAL LIMITED filing history - Find and update company information

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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)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 13,242.9	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 13,242.9 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 10,791.5168 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 10,791.5168 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021 - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
21 Aug 2020	CS01	21/08/20 Statement of Capital gbp 15348.711 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21	View PDF 21/08/20 Statement of Capital gbp 15348.711 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21 - link opens in a new window - 9 pages (9 pages)
01 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021.	View PDF Confirmation statement made on 27 March 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021. - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
05 Aug 2019	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 - 52 pages (52 pages)
05 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Robert Arthur Pailin as a director on 28 June 2019	View PDF Termination of appointment of Robert Arthur Pailin as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/08/2021.	View PDF Confirmation statement made on 27 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/08/2021. - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AAMD	Amended accounts for a small company made up to 31 March 2018	View PDF Amended accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 13,726.160	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 13,726.160 - link opens in a new window - 6 pages (6 pages)
05 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 14,035.698	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 14,035.698 - link opens in a new window - 9 pages (9 pages)
26 Sep 2018	TM01	Termination of appointment of Andrew David John Holgate as a director on 22 August 2018	View PDF Termination of appointment of Andrew David John Holgate as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 14,035.698 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 14,035.698 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2017	AD01	Registered office address changed from Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 6 November 2017	View PDF Registered office address changed from Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 6 November 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	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 - 48 pages (48 pages)
06 Jul 2017	ALLOTCORR	Correction of allotment details of form SH01 registered on 06/07/17. Shares allotted on 06/05/17. Barcode A698SPB4
06 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2017 GBP 13,142.900	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2017 GBP 13,142.900 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 May 2017 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017	View PDF Statement of capital following an allotment of shares on 6 May 2017 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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