ASSETZ CAPITAL LIMITED

Company number 08007191

Date	Type	Description	View / Download
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
24 Nov 2016	AP01	Appointment of Mr Andrew Frederick Sheppard as a director on 18 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Mark Steven Wardrop as a director on 18 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Robert Arthur Pailin as a director on 1 November 2016	(2 pages)
04 Oct 2016	SH02	Sub-division of shares on 7 May 2015	(7 pages)
24 Aug 2016	RP04AR01	Second filing of the annual return made up to 27 March 2016	(20 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclass 07/05/2015	(8 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(55 pages)
26 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
31 Mar 2016	AR01	Annual return Statement of capital on 2016-03-31 GBP 12,000 Statement of capital on 2016-08-24 GBP 10,196 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016	(10 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 28 26/11/2015	(37 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 12,000	(8 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Paul Russell Moore as a director on 31 August 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from , Griffin Court 201 Chapel Street, Salford, Manchester, Greater Manchester, M3 5EQ to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 20 October 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 12,000	(9 pages)
13 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(8 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2013	AP01	Appointment of Mr Paul Russell Moore as a director	(2 pages)