ASMR HOLDINGS LIMITED

Company number 09507118

Date	Type	Description	View / Download
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	(1 page)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 57,309,888	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
02 Apr 2020	PSC05	Change of details for Advantage Smollan Limited as a person with significant control on 4 November 2019	(2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Laurence Murray Clube on 17 June 2019	(2 pages)
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	(1 page)
17 Oct 2019	CH01	Director's details changed for Mr Brian Gifford Stevens on 23 June 2017	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
07 Aug 2019	CH04	Secretary's details changed for 7Side Secretarial Ltd on 8 May 2019	(1 page)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 51,956,638	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 40,956,638	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Laurence Murray Clube as a director on 31 October 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Bryce Oswald Robinson as a director on 31 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 65,956,638	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
30 Dec 2016	AP01	Appointment of Bryce Oswald Robinson as a director on 13 December 2016	(2 pages)