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ASSEMBLE TECHNOLOGY LTD

Company number 11616290

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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)
26 Feb 2024 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN United Kingdom to 10 Silverbeech Avenue Liverpool L18 6JA on 26 February 2024
03 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
03 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jul 2023 SH10 Particulars of variation of rights attached to shares
15 Jul 2023 SH08 Change of share class name or designation
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 15/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 SH02 Sub-division of shares on 15 November 2022
17 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 CS01 Confirmation statement made on 6 September 2022 with updates
16 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2020
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 102
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Mar 2022 TM02 Termination of appointment of Helen Louise Davidson as a secretary on 8 March 2022
17 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
06 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
15 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
12 Mar 2020 AP01 Appointment of Mr Kenneth James Macleod as a director on 1 March 2020
14 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
10 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted