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ASIA HOUSE

Company number 03312073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Duncan James Richard Buchanan as a director on 20 June 2024	View PDF Appointment of Mr Duncan James Richard Buchanan as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Naina Lal Kidwai as a director on 20 June 2024	View PDF Termination of appointment of Naina Lal Kidwai as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
15 Apr 2024	TM01	Termination of appointment of Alan James Belfield as a director on 1 April 2024	View PDF Termination of appointment of Alan James Belfield as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Deborah Anne Swallow as a director on 31 December 2023	View PDF Termination of appointment of Deborah Anne Swallow as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Anne Ruth Herkes as a director on 31 December 2023	View PDF Termination of appointment of Anne Ruth Herkes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Matthew Thomas Cavanagh as a director on 31 December 2023	View PDF Termination of appointment of Matthew Thomas Cavanagh as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
16 Jun 2023	TM01	Termination of appointment of Martin William Dewhurst as a director on 29 March 2023	View PDF Termination of appointment of Martin William Dewhurst as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr Yuval Atsmon as a director on 29 March 2023	View PDF Appointment of Mr Yuval Atsmon as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Ms Dee Chu Ying Poon as a director on 1 January 2023	View PDF Appointment of Ms Dee Chu Ying Poon as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Patrick Tsu an Wong as a director on 1 January 2023	View PDF Appointment of Mr Patrick Tsu an Wong as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Adoption of articles to take effect upon condition of charity comission consent 06/12/2022	View PDF Resolutions RES13 ‐ Adoption of articles to take effect upon condition of charity comission consent 06/12/2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Albert George Hector Ellis as a director on 7 December 2022	View PDF Termination of appointment of Albert George Hector Ellis as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Victor Lap-Lik Chu as a director on 7 December 2022	View PDF Termination of appointment of Victor Lap-Lik Chu as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Stephen Ball as a director on 7 December 2022	View PDF Termination of appointment of Stephen Ball as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Bella Ann Almeida as a director on 7 December 2021	View PDF Termination of appointment of Bella Ann Almeida as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)

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