ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Company number 02661571

Date	Type	Description	View / Download
16 Dec 2015	CH01	Director's details changed for Mr Steven Paul Butler on 4 December 2015	(2 pages)
24 Nov 2015	MR01	Registration of charge 026615710007, created on 18 November 2015	(61 pages)
09 Nov 2015	AP01	Appointment of Mr Paul James Johnston as a director on 2 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr John Paul Batting as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Steven Paul Butler as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Jonathan Dominic Punter as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Mr Ian Nash as a secretary on 2 November 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 2 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Paul Vernon Wright as a director on 2 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of John Robert Porteous as a director on 2 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Robert Alan Devey as a director on 2 November 2015	(1 page)
04 Nov 2015	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to 11 Strand London WC2N 5HR on 4 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 252,000	(5 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 26 October 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 252,000	(3 pages)
08 May 2015	AD04	Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR	(1 page)
07 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Gaius Trefor Griffith Jones as a director on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 March 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)