ASSYNT GROUP LIMITED

Company number 06559468

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages)
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	(21 pages)
08 Jul 2022	TM01	Termination of appointment of Charles John Christian Hollis as a director on 7 July 2022	(1 page)
08 Jul 2022	AP01	Appointment of Molly Young Frazee as a director on 7 July 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
07 Feb 2022	AP01	Appointment of William Carlton Murdock Iii as a director on 7 February 2022	(2 pages)
14 Oct 2021	CERTNM	Company name changed falanx assynt LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	(16 pages)
13 Oct 2021	MR04	Satisfaction of charge 065594680001 in full	(1 page)
12 Oct 2021	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 12 October 2021	(1 page)
11 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2021	PSC07	Cessation of Falanx Group Limited as a person with significant control on 6 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Michael David Read as a director on 6 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Ian Robert Selby as a director on 6 October 2021	(1 page)
23 Aug 2021	MR01	Registration of charge 065594680001, created on 17 August 2021	(48 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
15 Mar 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
15 Jul 2020	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on 15 July 2020	(1 page)
15 Jun 2020	AD01	Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on 15 June 2020	(1 page)

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