ASSEMBUILD TOPCO LIMITED

Company number 13207964

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
15 Jan 2024	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 8 January 2024	(1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
01 Jun 2023	AP01	Appointment of Mr Anthony David Buffin as a director on 1 June 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(8 pages)
20 Jan 2023	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 30 November 2022	(2 pages)
08 Jan 2023	TM01	Termination of appointment of Duncan Perry as a director on 31 December 2022	(1 page)
08 Jan 2023	AP01	Appointment of Mr Christopher James Easteal as a director on 3 January 2023	(2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
13 Dec 2022	TM01	Termination of appointment of Laura Margaret Yell as a director on 30 November 2022	(1 page)
08 Dec 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 224,800	(6 pages)
23 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(36 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2021	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH England to Unit 1B Altbarn Hawkins Road Colchester Essex CO2 8LG on 21 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Duncan Perry as a director on 12 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Joseph William Jackson Bennett on 12 April 2021	(2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,000	(4 pages)
16 Mar 2021	AP01	Appointment of Laura Yell as a director on 1 March 2021	(2 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	(39 pages)
13 Mar 2021	SH08	Change of share class name or designation	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Grant Derrick Dixon as a director on 1 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021	(2 pages)