ASYMPTOTE LIMITED

Company number 02425548

Date	Type	Description	View / Download
12 Jun 2017	AP01	Appointment of Nigel Jeremy Darby as a director on 10 April 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Gerard Philip Brophy as a director on 10 April 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Alexander Edward Nancekievill as a director on 10 April 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Stuart Bryan Milne as a director on 10 April 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Christopher David Creasey as a director on 10 April 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Fiona Crawley as a director on 10 April 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Dr George John Morris on 15 May 2017	(2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages)
30 Mar 2017	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 4WS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 30 March 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of Tracey Nicholls as a secretary on 31 January 2017	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 024255480002 in full	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
26 Jun 2016	AP01	Appointment of Mr Alexander Edward Nancekievill as a director on 9 June 2016	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders	(6 pages)
06 Nov 2015	SH06	Cancellation of shares. Statement of capital on 1 September 2015 GBP 173	(4 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Nov 2015	SH02	Sub-division of shares on 25 September 2015	(5 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 189	(4 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 25/09/2015	(1 page)
06 Nov 2015	SH03	Purchase of own shares.	(3 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
09 Oct 2014	SH06	Cancellation of shares. Statement of capital on 19 September 2014 GBP 183	(4 pages)

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