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ASHFIELD SOLUTIONS GROUP LIMITED

Company number 09729218

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2023 SH10 Particulars of variation of rights attached to shares
18 Sep 2023 SH08 Change of share class name or designation
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 SH10 Particulars of variation of rights attached to shares
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2021 AP01 Appointment of Mr Oliver Baldock as a director on 24 May 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
30 Aug 2018 AP01 Appointment of Mr Aaron Rhys Jones as a director on 29 August 2018
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
21 Feb 2018 MR01 Registration of charge 097292180001, created on 20 February 2018
18 Dec 2017 TM01 Termination of appointment of Stephen Michael Sykes as a director on 13 December 2017
17 Nov 2017 TM01 Termination of appointment of Owen Williams as a director on 17 November 2017