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ASH8 GROUP LIMITED

Company number 09959051

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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)
27 Dec 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
27 Dec 2017 TM01 Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017
27 Dec 2017 TM01 Termination of appointment of Samuel Jefferson as a director on 22 December 2017
27 Dec 2017 TM01 Termination of appointment of Louise Margaret Jefferson as a director on 22 December 2017
27 Dec 2017 TM01 Termination of appointment of Edward Jefferson as a director on 22 December 2017
27 Dec 2017 TM01 Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017
03 Aug 2017 AD01 Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB United Kingdom to 175 Corporation Street Coventry CV1 1GU on 3 August 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Jun 2016 MA Memorandum and Articles of Association
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 48,680,237
09 Jun 2016 MR01 Registration of charge 099590510001, created on 2 June 2016
21 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 September 2016
19 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted