ASSETZ CAPITAL LIMITED filing history - Find and update company information - GOV.UK

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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)
29 May 2013	AP01	Appointment of Mr Christopher Robert Mellish as a director	View PDF Appointment of Mr Christopher Robert Mellish as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 12,000	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 12,000 - link opens in a new window - 13 pages (13 pages)
18 Apr 2013	AP01	Appointment of Mr David Michael Penston as a director	View PDF Appointment of Mr David Michael Penston as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder consent 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder consent 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
18 Dec 2012	AP01	Appointment of Mr Andrew David John Holgate as a director	View PDF Appointment of Mr Andrew David John Holgate as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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