ASEPTICO LIMITED

Company number 08756429

Date	Type	Description	View / Download
05 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,000	(7 pages)
24 Jul 2014	AD01	Registered office address changed from Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF to Freezeserve Building Stopgate Lane Simonswood Liverpool L33 4YB on 24 July 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Philip Matthew Fredrick on 17 July 2014	(2 pages)
04 Jul 2014	SH08	Change of share class name or designation	(2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 10,000	(4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
27 Jun 2014	TM01	Termination of appointment of Richard Larking as a director	(1 page)
25 Jun 2014	AP01	Appointment of Mr Frank Anthony Frederick as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Terence Richard James Haigh as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Philip Matthew Fredrick as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Dimiter Alexandrov Mirchev as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Andrew Victor Charlton as a director	(2 pages)
25 Jun 2014	MR01	Registration of charge 087564290001	(48 pages)
17 Jan 2014	AP01	Appointment of Mr Alan Smith as a director	(3 pages)
17 Jan 2014	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 17 January 2014	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Michael Cantwell as a director	(2 pages)
16 Jan 2014	CERTNM	Company name changed hlwkh 558 LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15	(3 pages)
16 Jan 2014	CONNOT	Change of name notice	(2 pages)
31 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)