ASYMPTOTE LIMITED

Company number 02425548

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
29 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
02 Aug 2024	AD01	Registered office address changed from Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ United Kingdom to Amersham Place Little Chalfont Amersham Buckinghamshire HP7 9NA on 2 August 2024	(1 page)
04 Oct 2023	AD02	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park Solihull B90 8AJ	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(4 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
22 Mar 2023	PSC07	Cessation of Cytiva Cth Holding Limited as a person with significant control on 17 March 2023	(1 page)
22 Mar 2023	PSC02	Notification of Launchchange Operations Limited as a person with significant control on 17 March 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 1 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Martin Sven Krister Westberg as a director on 1 January 2023	(2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 0.01	(3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 0.01	(5 pages)
21 Dec 2022	SH20	Statement by Directors	(2 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	(2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
08 Dec 2021	AP01	Appointment of Mr William George White as a director on 3 December 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of George John Morris as a director on 31 August 2021	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
04 Sep 2020	TM01	Termination of appointment of Olivier Dominique Loeillot as a director on 27 August 2020	(1 page)
01 Jul 2020	CH01	Director's details changed for Mr Andrew Lawrence Lester on 22 June 2020	(2 pages)