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Company number 03366712

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR04	Satisfaction of charge 033667120017 in full	View PDF Satisfaction of charge 033667120017 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 33 pages (33 pages)
28 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CERTNM	Company name changed the ashley foundation\certificate issued on 10/03/23 RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed the ashley foundation\certificate issued on 10/03/23 RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 30 May 2022	View PDF Group of companies' accounts made up to 30 May 2022 - link opens in a new window - 34 pages (34 pages)
17 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 May 2021	View PDF Group of companies' accounts made up to 30 May 2021 - link opens in a new window - 35 pages (35 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jun 2021	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 - 1 page (1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 30 May 2020	View PDF Group of companies' accounts made up to 30 May 2020 - link opens in a new window - 34 pages (34 pages)
04 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Ashley Samuel Dribben as a director on 18 December 2020	View PDF Termination of appointment of Ashley Samuel Dribben as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of David Kam as a director on 14 July 2020	View PDF Termination of appointment of David Kam as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Group of companies' accounts made up to 30 May 2019	View PDF Group of companies' accounts made up to 30 May 2019 - link opens in a new window - 26 pages (26 pages)
04 Nov 2020	AP01	Appointment of Mr Simon Alastair Robinson as a director on 30 October 2020	View PDF Appointment of Mr Simon Alastair Robinson as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Dr Mark John O'donnell as a director on 30 October 2020	View PDF Appointment of Dr Mark John O'donnell as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mrs Elizabeth Warren as a director on 30 October 2020	View PDF Appointment of Mrs Elizabeth Warren as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Allan Michael Oldfield as a director on 30 October 2020	View PDF Appointment of Mr Allan Michael Oldfield as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Gerard Walsh as a director on 24 February 2020	View PDF Termination of appointment of Gerard Walsh as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Simon Alastair Robinson as a director on 24 February 2020	View PDF Termination of appointment of Simon Alastair Robinson as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Alan Oldfield as a director on 24 February 2020	View PDF Termination of appointment of Alan Oldfield as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Philip Richard John Merrall as a director on 24 February 2020	View PDF Termination of appointment of Philip Richard John Merrall as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)

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