ASSET ADVANTAGE GROUP LIMITED

Company number 02765920

Date	Type	Description	View / Download
21 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	(41 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	(41 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 027659202119 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 027659202120 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 1876 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 027659202118 in full	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(43 pages)
14 Feb 2019	CH01	Director's details changed for Mr Jonathan Charles Grenville Eddy on 14 February 2019	(2 pages)
14 Feb 2019	PSC04	Change of details for Mr Jonathan Charles Grenville Eddy as a person with significant control on 14 February 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(48 pages)
04 May 2018	TM02	Termination of appointment of Elizabeth Hunter Law as a secretary on 21 April 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 5 March 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(54 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
22 Nov 2016	MR01	Registration of charge 027659202120, created on 17 November 2016	(57 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(9 pages)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 589,225	(10 pages)
29 Mar 2016	SH03	Purchase of own shares.	(3 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(35 pages)
04 Feb 2016	MR04	Satisfaction of charge 44 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 42 in full	(1 page)