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ASHGOAL LIMITED

Company number 01417066

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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)
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
07 Sep 2020 PSC01 Notification of Alan Price as a person with significant control on 9 March 2020
07 Sep 2020 PSC01 Notification of Jonathan Noel Duggan as a person with significant control on 3 March 2020
07 Sep 2020 PSC07 Cessation of Nathan Thomas Lownds as a person with significant control on 9 March 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 CC04 Statement of company's objects
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
27 Jul 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 1,000
27 Jul 2020 SH03 Purchase of own shares.
14 Jul 2020 MR01 Registration of charge 014170660002, created on 8 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
02 Apr 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 7,175
02 Apr 2020 SH03 Purchase of own shares.
12 Mar 2020 MR01 Registration of charge 014170660001, created on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Nathan Thomas Lownds as a director on 9 March 2020
02 Mar 2020 AP01 Appointment of Mr Alan Price as a director on 2 March 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Dec 2019 SH03 Purchase of own shares.
16 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 7,550
20 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
20 Sep 2019 PSC07 Cessation of Johnathan Noel Duggan as a person with significant control on 1 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
15 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 9,445
15 Nov 2018 SH03 Purchase of own shares.