Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASHMAN FINANCE LIMITED

Company number 10907522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2022 MA Memorandum and Articles of Association
26 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2022
  • GBP 299.425
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 298.814
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/22
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 298.814
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2022 CERTNM Company name changed am-mn holdings LIMITED\certificate issued on 11/07/22
  • CONNOT ‐ Change of name notice
11 Jul 2022 NM06 Change of name with request to seek comments from relevant body
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 AP01 Appointment of Mr Alexander John Shapland as a director on 10 June 2022
22 Jun 2022 AP03 Appointment of Mrs Joanna Catherine Boait as a secretary on 14 June 2022
22 Jun 2022 TM02 Termination of appointment of Digish Pandit as a secretary on 10 June 2022
22 Jun 2022 TM01 Termination of appointment of Ashkin Mittal as a director on 10 June 2022
22 Jun 2022 AP01 Appointment of Mr Paul Christopher Myers as a director on 10 June 2022
22 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2022
  • GBP 294.565
22 Jun 2022 AP01 Appointment of Mr James Antony David Leach as a director on 10 June 2022
22 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2022
  • GBP 297.312
22 Jun 2022 AP01 Appointment of Mr Matthew Christian Cowan as a director on 10 June 2022
22 Jun 2022 AP01 Appointment of Mr Eric Edmund Barnett as a director on 10 June 2022
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2022
  • GBP 243.298
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2022
  • GBP 244.123
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 222.795
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 245.484
08 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 222.795
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 297.31
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.