ASHCROFT ANTHONY LTD

Company number 05701139

Date	Type	Description	View / Download
18 Jan 2016	SH03	Purchase of own shares.	(3 pages)
15 Jan 2016	AP01	Appointment of Mrs Angela Louise Sleat as a director on 14 January 2016	(2 pages)
30 Dec 2015	MR01	Registration of charge 057011390002, created on 23 December 2015	(18 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 97.51	(9 pages)
16 Dec 2015	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 27 November 2015 GBP 97.50	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Nov 2015	TM01	Termination of appointment of Thomas David Gallop as a director on 27 November 2015	(1 page)
29 Nov 2015	TM01	Termination of appointment of Angela Louise Sleat as a director on 27 November 2015	(1 page)
29 Nov 2015	TM02	Termination of appointment of Angela Louise Sleat as a secretary on 27 November 2015	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 101	(8 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Sep 2014	AP01	Appointment of Mr Thomas David Gallop as a director on 1 September 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 101	(7 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
24 Apr 2013	CH03	Secretary's details changed for Angela Louise Weber on 13 April 2013	(1 page)
24 Apr 2013	CH01	Director's details changed for Angela Louise Weber on 13 April 2013	(2 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
03 Jan 2013	CH01	Director's details changed for Mr Dominic Peter Anthony on 21 December 2012	(2 pages)
02 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)