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ASA BRIGGS LTD

Company number 13836462

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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)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Feb 2024	MR01	Registration of charge 138364620002, created on 9 February 2024	View PDF Registration of charge 138364620002, created on 9 February 2024 - link opens in a new window - 45 pages (45 pages)
02 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 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 - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 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)
01 Feb 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	View PDF Resolutions 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 - 3 pages (3 pages)
01 Feb 2022	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)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AP01	Appointment of Mrs Sheetel Halai as a director on 20 January 2022	View PDF Appointment of Mrs Sheetel Halai as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	MR01	Registration of charge 138364620001, created on 20 January 2022	View PDF Registration of charge 138364620001, created on 20 January 2022 - link opens in a new window - 45 pages (45 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 85	View PDF Incorporation Statement of capital on 2022-01-10 GBP 85 - link opens in a new window - 33 pages (33 pages)

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