ASHTEAD TECHNOLOGY HOLDINGS PLC

Company number 13424040

Date	Type	Description	View / Download
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 4,015,691.9	(3 pages)
20 Mar 2024	AP01	Appointment of Mr Jean Paul Cahuzac as a director on 20 March 2024	(2 pages)
07 Feb 2024	CH01	Director's details changed for Mr William Allan Pirie on 7 February 2024	(2 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
19 Dec 2023	TM01	Termination of appointment of Joseph Adam Connolly as a director on 18 December 2023	(1 page)
31 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jul 2023	PSC07	Cessation of Bp Inv2 Newco Ltd as a person with significant control on 23 November 2021	(1 page)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(47 pages)
18 Apr 2023	MR04	Satisfaction of charge 134240400001 in full	(1 page)
18 Apr 2023	MR04	Satisfaction of charge 134240400002 in full	(1 page)
11 Apr 2023	MR01	Registration of charge 134240400003, created on 5 April 2023	(50 pages)
11 Apr 2023	MR01	Registration of charge 134240400004, created on 5 April 2023	(21 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 3,997,395.95	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notie of general meeting other than an annual general meeting 30/06/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(94 pages)
25 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
25 Dec 2021	CS01	Confirmation statement made on 25 December 2021 with updates	(4 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2021 GBP 3,500,000.00	(4 pages)
10 Dec 2021	AP01	Appointment of Mr Thomas Hamborg-Thomsen as a director on 23 November 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Anthony Richard Charles Durrant as a director on 23 November 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr William Mervyn Frew Carey Shannon as a director on 23 November 2021	(2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 3,979,100	(3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 3,500,000 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021.	(4 pages)
08 Dec 2021	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	(4 pages)