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ASM HOLDINGS LIMITED

Company number 09506335

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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)
13 May 2021 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 29,705,000
30 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Mar 2020 PSC05 Change of details for Advantage Sales & Marketing Limited as a person with significant control on 4 November 2019
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 60,370,803
13 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2019
  • GBP 58,070,803
04 Nov 2019 AD01 Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
17 Oct 2019 CH04 Secretary's details changed for 7Side Secretarial Ltd on 16 May 2019
17 Oct 2019 CH01 Director's details changed for Mr Brian Gifford Stevens on 23 June 2017
26 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 53,770,803
09 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 37,434,077
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 31,064,317
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 31,064,317
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/06/2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,359,318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
26 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015