ASITE LIMITED

Company number 02004015

Date	Type	Description	View / Download
27 Jan 2021	PSC07	Cessation of B and C Plaza Limited as a person with significant control on 21 August 2018	(1 page)
16 Oct 2020	CH01	Director's details changed for Ms Nicole Ann Martin on 19 September 2020	(2 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 18,849,551.13	(3 pages)
12 Jun 2020	TM01	Termination of appointment of Walter Kenneth Goldsmith as a director on 11 June 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Anthony Corey Pickworth as a director on 6 February 2020	(2 pages)
24 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(42 pages)
15 Jan 2020	AP01	Appointment of Ms Nicole Martin as a director on 30 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Tony Patrick Ryan as a director on 2 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(69 pages)
10 Apr 2019	TM01	Termination of appointment of Timothy John Smalley as a director on 2 April 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(73 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(39 pages)
06 Jun 2018	AD01	Registered office address changed from , G.02 Albert House Old Street, London, EC1V 9DD, England to 7th Floor Leconfield House Curzon Street London W1J 5JA on 6 June 2018	(1 page)
10 May 2018	AA	Group of companies' accounts made up to 30 June 2017	(39 pages)
14 Dec 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
13 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(44 pages)
28 Feb 2017	TM02	Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2017	(1 page)
28 Feb 2017	AP03	Appointment of Anthony Corey Pickworth as a secretary on 28 February 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
15 Apr 2016	TM02	Termination of appointment of Giles Alexander Robert Thomas as a secretary on 15 April 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Nathan Roy Doughty as a secretary on 15 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from , Unit E2 3rd Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ to 7th Floor Leconfield House Curzon Street London W1J 5JA on 14 April 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Nathan Roy Doughty on 1 April 2016	(2 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)
17 Nov 2015	AR01	Annual return made up to 7 October 2015 with bulk list of shareholders Statement of capital on 2015-11-17 GBP 18,774,551.13	(17 pages)