ASHLEY KATE HR LIMITED

Company number 04186135

Date	Type	Description	View / Download
07 Jun 2016	MA	Memorandum and Articles of Association	(5 pages)
07 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(7 pages)
07 Apr 2016	AD02	Register inspection address has been changed from 15 Foster Avenue Beeston Nottingham NG9 1AE England to C/O Victoria Gribben Reginald Arthur House Percy Street Rotherham South Yorkshire S65 1ED	(1 page)
07 Apr 2016	AD04	Register(s) moved to registered office address Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jan 2016	AD01	Registered office address changed from Unit 4 Interchange 25 Bostocks Lane Nottingham NG10 5QG to Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED on 8 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Hilary Kathryn Scanlon as a director on 16 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Naomi Susan Asher as a director on 16 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Hilary Kathryn Scanlon as a secretary on 16 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Bruce John Allen as a director on 16 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Nicholas George William Cragg as a director on 16 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Miss Victoria Jane Elizabeth Gribben as a director on 16 December 2015	(2 pages)
18 Dec 2015	MR01	Registration of charge 041861350003, created on 16 December 2015	(15 pages)
18 Dec 2015	MR01	Registration of charge 041861350004, created on 16 December 2015	(9 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
24 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(6 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2014	CH01	Director's details changed for Hilary Kathryn Scanlon on 10 April 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(6 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)