ASENSA UMA LIMITED

Company number 06886254

Date	Type	Description	View / Download
08 Jan 2017	AP03	Appointment of Mr Graeme Stuart James Taylor as a secretary on 19 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Graeme Stuart James Taylor as a director on 19 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Andrew Victor Neil Taylor as a director on 19 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr John Alexander David Taylor as a director on 19 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Neil Edwin Taylor as a director on 19 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Neil Edwin Taylor as a secretary on 19 December 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 176,518	(4 pages)
04 Sep 2015	AA	Micro company accounts made up to 31 January 2015	(3 pages) Download iXBRL
21 May 2015	AP03	Appointment of Mr Neil Edwin Taylor as a secretary on 8 March 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 176,518	(4 pages)
20 May 2015	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 8 March 2015	(1 page)
20 May 2015	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 8 March 2015	(1 page)
20 Nov 2014	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 8 Milton Court Paddockhall Road Haywards Heath West Sussex RH16 1EY on 20 November 2014	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 176,518	(4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 176,518	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Jaime Vives Ivars as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Neil Edwin Taylor as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Mark Roach as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Oct 2013	AP01	Appointment of Mr Jaime Vives Ivars as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Mark Damion Roach as a director	(2 pages)