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ASSET MANAGEMENT (2020) LIMITED

Company number 12507981

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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)
08 Apr 2024 AP01 Appointment of Mr Matthew Wood as a director on 18 March 2024
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
19 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 145,564.52
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 9 March 2021
22 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021.
14 Dec 2020 MR01 Registration of charge 125079810001, created on 11 December 2020
01 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association