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ASSET REALITY LTD

Company number 12563684

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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)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2024 GBP 313.4478	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2024 GBP 313.4478 - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 313.4478	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 313.4478 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 313.4478	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 313.4478 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 2 March 2024 GBP 311.7483	View PDF Statement of capital following an allotment of shares on 2 March 2024 GBP 311.7483 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 311.7483	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 311.7483 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 310.0887 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 310.0887 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AP01	Appointment of Mr Vance Spencer as a director on 25 January 2024	View PDF Appointment of Mr Vance Spencer as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 309.2589 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 285.6619	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 285.6619 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 266.2773	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 266.2773 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 266.2773	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 266.2773 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 172.5296	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 172.5296 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of series a shares be created as a new class of shares 04/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of series a shares be created as a new class of shares 04/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 02/08/2023	View PDF Resolutions RES13 ‐ Co business 02/08/2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	AP01	Appointment of Mr Christopher John Ridsdale Tyrer as a director on 1 September 2023	View PDF Appointment of Mr Christopher John Ridsdale Tyrer as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 7 pages (7 pages)

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ASSET REALITY LTD

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