Companies House does not verify the accuracy of the information filed

ASIMI HOLDINGS LIMITED

Company number 12866023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2023	SH02	Sub-division of shares on 5 October 2022	View PDF Sub-division of shares on 5 October 2022 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC01	Notification of Reena Dhakan as a person with significant control on 10 October 2022	View PDF Notification of Reena Dhakan as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Nathan Edward Stonecliffe as a person with significant control on 10 October 2022	View PDF Cessation of Nathan Edward Stonecliffe as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of Nathan Edward Stonecliffe as a person with significant control on 5 October 2022	View PDF Notification of Nathan Edward Stonecliffe as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of James Sinclair Wood as a person with significant control on 10 October 2022	View PDF Cessation of James Sinclair Wood as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of James Sinclair Wood as a person with significant control on 5 October 2022	View PDF Notification of James Sinclair Wood as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Mayflower Group Limited as a person with significant control on 5 October 2022	View PDF Cessation of Mayflower Group Limited as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC02	Notification of Mayflower Group Limited as a person with significant control on 21 December 2021	View PDF Notification of Mayflower Group Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of James Wood as a person with significant control on 21 December 2021	View PDF Cessation of James Wood as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 10.00	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issud shares remain unchanged 10/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issud shares remain unchanged 10/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 39 pages (39 pages)
17 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 January 2022	View PDF Current accounting period extended from 30 September 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 1	View PDF Incorporation Statement of capital on 2020-09-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

ASIMI HOLDINGS LIMITED

Filter by category