ASSET NETWORKS LIMITED

Company number 03842621

Date	Type	Description	View / Download
05 Jul 2021	MR04	Satisfaction of charge 038426210005 in full	(1 page)
05 Jul 2021	MR04	Satisfaction of charge 038426210006 in full	(1 page)
22 Jun 2021	AP01	Appointment of Mr Dominic Stephen Harrison as a director on 17 June 2021	(2 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
28 Jan 2021	CH01	Director's details changed for Ms Tracey Anne Storey on 28 January 2021	(2 pages)
10 Dec 2020	MR01	Registration of charge 038426210006, created on 7 December 2020	(70 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 26 September 2019	(15 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 1999 GBP 98	(2 pages)
10 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
07 Oct 2019	MR01	Registration of charge 038426210005, created on 30 September 2019	(9 pages)
04 Oct 2019	AP01	Appointment of Ms Tracey Anne Storey as a director on 27 September 2019	(2 pages)
04 Oct 2019	AD01	Registered office address changed from The Nursery St Pauls Church Dock Street London E1 8JN to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 4 October 2019	(1 page)
04 Oct 2019	TM02	Termination of appointment of Jennifer Margaret Gannon as a secretary on 27 September 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Irene Beaumont as a director on 27 September 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
24 Sep 2019	AAMD	Amended total exemption full accounts made up to 30 September 2018	(9 pages)
18 Sep 2019	MR04	Satisfaction of charge 038426210002 in full	(1 page)
18 Sep 2019	MR04	Satisfaction of charge 038426210003 in full	(1 page)
18 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES14 ‐ Section 190 14/08/2019	(2 pages)
05 Sep 2019	MR04	Satisfaction of charge 038426210004 in full	(1 page)
03 Sep 2019	SH02	Sub-division of shares on 12 August 2019	(6 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)