ASIMILAR GROUP PLC

Company number 04488281

Date	Type	Description	View / Download
22 Jan 2020	AA	Full accounts made up to 30 September 2019	(46 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
09 Dec 2019	AP03	Appointment of Mr Donald John Stewart as a secretary on 3 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr John Edward Taylor as a director on 3 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Donald John Stewart as a director on 3 December 2019	(2 pages)
03 Dec 2019	TM02	Termination of appointment of Sean Torquil Nicolson as a secretary on 3 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 3 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Simon Lee Robinson as a director on 3 December 2019	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 5,207,753.89	(4 pages)
19 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
03 Apr 2019	AA	Full accounts made up to 30 September 2018	(48 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 17/07/2018	(4 pages)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2018	AP01	Appointment of Sean Torquil Nicolson as a director on 25 September 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 04/02/2019.	(6 pages)
14 Jun 2018	MA	Memorandum and Articles of Association	(49 pages)
05 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jun 2018	SH02	Consolidation of shares on 28 March 2018	(5 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 5,206,953.89	(4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 28/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
07 Mar 2018	CH01	Director's details changed for Mr Simon Lee Robinson on 7 March 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from 4 4 More London Riverside London SE1 2AU England to 4 More London Riverside London SE1 2AU on 17 July 2017	(1 page)