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ASI SOLUTIONS LIMITED

Company number 04865497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
16 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 10,016,965
14 May 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2013 TM01 Termination of appointment of Barrie Simpson as a director
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Edgar James Swaab as a director
09 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Edgar Swaab as a director
03 May 2012 TM01 Termination of appointment of Christopher Wightman as a director
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 9,066,965
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 8,816,965
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 8,566,965
05 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 8,312,465
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 8,306,810.2
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 8,300,857.8
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 8,181,810.2
01 Feb 2011 AP01 Appointment of Edgar James Swaab as a director
25 Jan 2011 TM01 Termination of appointment of Charles Robertson as a director
25 Jan 2011 AP01 Appointment of Paul Antony Bryan Acock as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 8,062,762.6
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 7,695,764.6
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 7,636,240.8