ASIMILAR GROUP PLC

Company number 04488281

Date	Type	Description	View / Download
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,813,674.84	(4 pages)
05 Sep 2014	AD03	Register(s) moved to registered inspection location Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
05 Sep 2014	AD02	Register inspection address has been changed to Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
02 Sep 2014	MISC	Section 519	(1 page)
14 Aug 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
23 Jul 2014	TM01	Termination of appointment of Cecil Joseph O'brien as a director on 18 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Steven Douglas Chambers as a director on 18 July 2014	(1 page)
17 Jul 2014	CERTNM	Company name changed pentagon protection PLC\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-11	(2 pages)
17 Jul 2014	CONNOT	Change of name notice	(1 page)
14 Jul 2014	AD01	Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX to 18 Buckingham Gate London SW1E 6LB on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Mohammed Sohail Bhatti as a director on 11 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Simon Lee Robinson as a director on 11 July 2014	(2 pages)
06 May 2014	TM01	Termination of appointment of Stephen Harrhy as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Haytham Elzayn as a director	(1 page)
07 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(42 pages)
20 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2013	AAMD	Amended group of companies' accounts made up to 30 September 2012	(43 pages)
19 Nov 2013	AR01	Annual return made up to 17 July 2013 no member list Statement of capital on 2013-11-19 GBP 905,065.37	(6 pages)
19 Nov 2013	AP01	Appointment of Mr Cecil Joseph O'brien as a director	(2 pages)
19 Nov 2013	AD01	Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 19 November 2013	(1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 881,918.1	(3 pages)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2013	TM01	Termination of appointment of Patric Fransko as a director	(1 page)
29 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)