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ASSETCO PLC

Company number 04966347

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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)
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 CC04 Statement of company's objects
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 AP03 Appointment of Mr Stephen Patrick Murphy as a secretary on 15 April 2021
15 Apr 2021 TM02 Termination of appointment of Tudor Griffith Davies as a secretary on 15 April 2021
14 Apr 2021 MR04 Satisfaction of charge 2 in full
17 Mar 2021 AA Full accounts made up to 30 September 2020
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 653,294.30
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,306,588.50
26 Jan 2021 AP01 Appointment of Mr Peter Archibald Mckellar as a director on 25 January 2021
26 Jan 2021 AP01 Appointment of Mr Martin James Gilbert as a director on 25 January 2021
21 Jan 2021 SH03 Purchase of own shares.
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 17/12/2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
14 Aug 2020 SH19 Statement of capital on 14 August 2020
  • GBP 1,221,116.3
14 Aug 2020 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
14 Aug 2020 OC138 Reduction of iss capital and minute (oc)
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2020 AA Full accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
05 Apr 2019 AA Full accounts made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates