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ASSET VALUE INVESTORS LIMITED

Company number 01881101

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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)
09 Feb 2023 PSC07 Cessation of Goodhart Partners Llp as a person with significant control on 25 April 2018
09 Feb 2023 PSC02 Notification of Goodhart Partners Llp as a person with significant control on 16 August 2016
09 Feb 2023 PSC07 Cessation of Goodhart Partners Llp as a person with significant control on 6 April 2016
12 Jan 2023 SH02 Sub-division of shares on 14 December 2022
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision of shares 14/12/2022
12 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 SH02 Sub-division of shares on 14 December 2022
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 14/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 SH08 Change of share class name or designation
04 Jan 2023 SH19 Statement of capital on 4 January 2023
  • GBP 256,254.45
04 Jan 2023 SH20 Statement by Directors
04 Jan 2023 CAP-SS Solvency Statement dated 14/12/22
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 14/12/2022
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 14/12/2022
04 Jan 2023 AA Full accounts made up to 30 September 2022
26 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Dec 2021 AA Full accounts made up to 30 September 2021
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 AD01 Registered office address changed from 25 Bury Street London SW1Y 6AL to 2 Cavendish Square London W1G 0PU on 3 August 2021
10 Jun 2021 CS01 Confirmation statement made on 12 March 2021 with updates
05 Mar 2021 AA Full accounts made up to 30 September 2020