A.S.H.S. LIMITED

Company number 03142746

Date	Type	Description	View / Download
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,054,785	(4 pages)
12 Sep 2018	TM01	Termination of appointment of Hugh James Seymour as a director on 15 August 2018	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
13 Jun 2018	TM01	Termination of appointment of Francesco Giannaccari as a director on 7 March 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Mohamed Baher Abbas Ragy on 13 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Antoine Hugues Marie Bejui on 13 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Ms Anya Susannah Seymour on 13 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Mr. Francesco Giannaccari on 13 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Bernard Georges Gault on 13 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX to The Stable Block Plough Brewery 516 Wandsworth Road London London SW8 3JX on 13 June 2018	(1 page)
16 Feb 2018	AP01	Appointment of Antoine Hugues Marie Bejui as a director on 14 January 2018	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 December 2017 GBP 210,957	(4 pages)
22 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allconflicts or potential conflicts 30/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
16 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(7 pages)
16 Jan 2018	AP01	Appointment of Mr Bernard Georges Gault as a director on 30 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Michael William Hindmarch as a secretary on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Stefano Sassi as a director on 12 December 2017	(1 page)
14 Nov 2017	MR01	Registration of charge 031427460013, created on 10 November 2017	(8 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
08 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2017	AP01	Appointment of Mr. Francesco Giannaccari as a director on 21 June 2017	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 146,047	(3 pages)