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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 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Mr Andrew Frederick Sheppard as a director on 18 November 2016
24 Nov 2016 AP01 Appointment of Mr Mark Steven Wardrop as a director on 18 November 2016
24 Nov 2016 AP01 Appointment of Mr Robert Arthur Pailin as a director on 1 November 2016
04 Oct 2016 SH02 Sub-division of shares on 7 May 2015
24 Aug 2016 RP04AR01 Second filing of the annual return made up to 27 March 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass 07/05/2015
26 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2016 SH10 Particulars of variation of rights attached to shares
26 Jul 2016 SH08 Change of share class name or designation
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
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 28 26/11/2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of Paul Russell Moore as a director on 31 August 2014
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
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
13 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off