ASD LIMITED

Company number 01370600

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Peter Whiting as a director on 1 April 2019	(2 pages)
18 Dec 2018	SH20	Statement by Directors	(1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 9,278,890.25	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 21,278,890.25	(3 pages)
14 Dec 2018	CH01	Director's details changed for Mr Barrie Clive Salter on 14 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Peter Whiting as a director on 22 November 2018	(1 page)
02 Dec 2018	TM01	Termination of appointment of Kakha Avaliani as a director on 22 November 2018	(1 page)
02 Dec 2018	AP01	Appointment of Mr Peter Whiting as a director on 22 November 2018	(2 pages)
02 Dec 2018	AP01	Appointment of Mr David Gross as a director on 22 November 2018	(2 pages)
05 Oct 2018	TM02	Termination of appointment of Ciara Milne as a secretary on 1 October 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Ciara Milne as a director on 16 July 2018	(1 page)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 9,278,890.25	(3 pages)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
09 Apr 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
23 Dec 2016	SH20	Statement by Directors	(1 page)
23 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 19,278,890.25	(4 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
24 Aug 2016	TM02	Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016	(1 page)