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ASH LC ONE LIMITED

Company number 14957358

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1,910,838	View PDF Statement of capital on 17 November 2023 GBP 1,910,838 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 20.00	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 20.00 - link opens in a new window - 8 pages (8 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 2,659,848	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 2,659,848 - link opens in a new window - 8 pages (8 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & share transfer 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium & share transfer 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	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)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Oct 2023	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 - 1 page (1 page)
11 Oct 2023	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)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Oct 2023	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 - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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