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ASLOTEL LIMITED

Company number 02064874

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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)
05 Nov 2024	MR04	Satisfaction of charge 020648740002 in full	View PDF Satisfaction of charge 020648740002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 020648740003, created on 29 October 2024	View PDF Registration of charge 020648740003, created on 29 October 2024 - link opens in a new window - 37 pages (37 pages)
31 Oct 2024	PSC02	Notification of Dce Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Dce Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Murray Andrew Roberts as a person with significant control on 29 October 2024	View PDF Cessation of Murray Andrew Roberts as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Aslotel Group Limited as a person with significant control on 29 October 2024	View PDF Cessation of Aslotel Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Dean Craig Eastham as a director on 29 October 2024	View PDF Appointment of Mr Dean Craig Eastham as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Elaine Julia Smith as a secretary on 29 October 2024	View PDF Termination of appointment of Elaine Julia Smith as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Murray Andrew Roberts as a director on 29 October 2024	View PDF Termination of appointment of Murray Andrew Roberts as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AD01	Registered office address changed from Aslotel House Pebble Close, Pebble Coombe Tadworth, Surrey KT20 7PA to Manor House Church Street Leatherhead Surrey KT22 8DN on 17 July 2023	View PDF Registered office address changed from Aslotel House Pebble Close, Pebble Coombe Tadworth, Surrey KT20 7PA to Manor House Church Street Leatherhead Surrey KT22 8DN on 17 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 1,660	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 1,660 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC05	Change of details for Aslotel Group Limited as a person with significant control on 31 July 2021	View PDF Change of details for Aslotel Group Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC01	Notification of Murray Andrew Roberts as a person with significant control on 31 July 2021	View PDF Notification of Murray Andrew Roberts as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2020	MR01	Registration of charge 020648740002, created on 15 September 2020	View PDF Registration of charge 020648740002, created on 15 September 2020 - link opens in a new window - 61 pages (61 pages)

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ASLOTEL LIMITED

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