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ASSET MANAGEMENT (2020) LIMITED

Company number 12507981

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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)
14 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
12 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 25/10/2024
View PDF Resolutions
  • RES13 ‐ 25/10/2024
- link opens in a new window - 2 pages (2 pages)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
10 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2024 PSC07 Cessation of Gordon Craig as a person with significant control on 25 October 2024
View PDF Cessation of Gordon Craig as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 PSC02 Notification of Asset Management (2025) Limited as a person with significant control on 25 October 2024
View PDF Notification of Asset Management (2025) Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 PSC07 Cessation of Andrew John Wood as a person with significant control on 25 October 2024
View PDF Cessation of Andrew John Wood as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 AP01 Appointment of Mr Matthew Wood as a director on 18 March 2024
View PDF Appointment of Mr Matthew Wood as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
View PDF Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
- link opens in a new window - 10 pages (10 pages)
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
View PDF Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
- link opens in a new window - 10 pages (10 pages)
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
View PDF Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
- link opens in a new window - 10 pages (10 pages)
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
View PDF Statement of capital following an allotment of shares on 6 May 2022
  • GBP 149,001.19
- link opens in a new window - 10 pages (10 pages)