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ASHWORTH ELECTRICAL HOLDINGS LTD

Company number 14569611

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC01	Notification of Robert Ashworth as a person with significant control on 6 April 2023	View PDF Notification of Robert Ashworth as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Mr Mark Leslie Ashworth as a person with significant control on 6 April 2023	View PDF Change of details for Mr Mark Leslie Ashworth as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Apr 2023	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
22 Apr 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)
22 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 21 pages (21 pages)

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