ASGARD CONTROLLED ENVIRONMENTS LTD
Company number 06844275
- Company Overview for ASGARD CONTROLLED ENVIRONMENTS LTD (06844275)
- Filing history for ASGARD CONTROLLED ENVIRONMENTS LTD (06844275)
- People for ASGARD CONTROLLED ENVIRONMENTS LTD (06844275)
- More for ASGARD CONTROLLED ENVIRONMENTS LTD (06844275)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with updates | |
| 01 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Apr 2024 | AP03 | Appointment of Mr Declan Larkin as a secretary on 9 April 2024 | |
| 15 Apr 2024 | TM02 | Termination of appointment of John Comerford as a secretary on 9 April 2024 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 10 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Jul 2023 | CERTNM |
Company name changed asgard cleanroom solutions LTD\certificate issued on 06/07/23
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| 28 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 Nov 2022 | RESOLUTIONS |
Resolutions
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| 29 Nov 2022 | MA | Memorandum and Articles of Association | |
| 28 Nov 2022 | TM01 | Termination of appointment of Lee Harvey as a director on 23 November 2022 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Ludovic Dent as a director on 23 November 2022 | |
| 27 Oct 2022 | AP01 | Appointment of Mr James Joseph Byrne as a director on 26 October 2022 | |
| 13 Oct 2022 | SH02 | Sub-division of shares on 30 September 2022 | |
| 11 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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| 07 Oct 2022 | PSC04 | Change of details for Mr John Comerford as a person with significant control on 30 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Robert Mcalhone as a director on 30 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr James Lacking as a director on 30 September 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 24 Jun 2022 | AD01 | Registered office address changed from Unit 11 Wharfside Business Park Wharf Road Irlam Manchester M44 5PN England to 2nd Floor Kingsley Hall Bailey Lane Manchester M90 4AN on 24 June 2022 | |
| 13 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 03 Jun 2021 | AP01 | Appointment of Mr Ludovic Dent as a director on 28 April 2021 | |
| 31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 |