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ASAP WATER CRAFTS LIMITED

Company number 08508023

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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)
17 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 26,316.01
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
02 Jan 2020 AAMD Amended micro company accounts made up to 30 April 2018
18 Jul 2019 CS01 Confirmation statement made on 20 May 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/creation of new class of share 19/07/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 24,373.12
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 SH02 Sub-division of shares on 14 August 2018
23 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Dec 2016 AA Micro company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
13 Jan 2016 AA Micro company accounts made up to 30 April 2015
09 Dec 2015 AD01 Registered office address changed from The Studio Lds 1.25 Loughborough University Ashby Road Loughborough Leicestershire LE11 3TU to 145 Abbey Road West Bridgford Nottingham NG2 5nd on 9 December 2015
24 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
12 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 500,000
14 Jul 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP .994
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted