ASI SOLUTIONS LIMITED

Company number 04865497

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(17 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 11,786,325.40	(5 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 11,286,325.38	(5 pages)
08 Mar 2016	TM01	Termination of appointment of Jeremy Michael Tonge as a director on 29 February 2016	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
08 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,785,325.38	(28 pages)
20 May 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 20 May 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 29 April 2015	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 10,785,325.4	(4 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,542,835.1	(19 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 10,542,835.1	(4 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 10,417,835.1	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Philip Windover Fellowes-Prynne as a director	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 10,266,965	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Laurie Geldenhuys as a director	(1 page)
02 Jan 2014	AP01	Appointment of Andrew Nicholas Ingram as a director	(2 pages)
06 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(18 pages)
04 Jul 2013	AP01	Appointment of Laurie James Geldenhuys as a director	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
05 Jun 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Jun 2013	MAR	Re-registration of Memorandum and Articles	(16 pages)