ASSERTIS LIMITED

Company number 04040155

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
26 Aug 2016	SH03	Purchase of own shares.	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(8 pages)
22 Feb 2016	SH06	Cancellation of shares. Statement of capital on 20 January 2016 GBP 43,723.48	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ 254244 ord shares of 0.001 each 13/01/2016	(11 pages)
22 Feb 2016	SH03	Purchase of own shares.	(3 pages)
18 Nov 2015	SH03	Purchase of own shares.	(3 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(36 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 44,188.822	(3 pages)
21 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 44,188.822	(6 pages)
25 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 44,188.82	(6 pages)
21 Aug 2014	AD01	Registered office address changed from , C/O Dsh Logo Hi Res.Jpg Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 21 August 2014	(1 page)
10 Mar 2014	AD01	Registered office address changed from , Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ on 10 March 2014	(1 page)
24 Oct 2013	TM01	Termination of appointment of Philip O'neill as a director	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 40,056.98	(7 pages)
12 Jul 2013	AP01	Appointment of Mr Barry Royston Shaw as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Neil Atkins as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Philip David O'neill as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Simon Grant-Rennick as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of First Class Partnerships Limited as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Eustace Sherrard as a secretary	(1 page)