Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AA |
Full accounts made up to 31 July 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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03 Jan 2025 |
PSC05 |
Change of details for Asb Leisure Limited as a person with significant control on 3 January 2025
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15 Feb 2024 |
AA |
Full accounts made up to 31 July 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 224 Cheltenham Road Longlevens Gloucester Gloucestershire GL2 0JW on 15 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Baker on 4 January 2022
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Martyn David Homer as a director on 26 March 2019
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07 Feb 2019 |
MR01 |
Registration of charge 017386380004, created on 7 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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