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ASHBERG LIMITED

Company number 06987478

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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)
04 Apr 2016 AP01 Appointment of Tania Wreford as a director on 4 April 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,421,237
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,391,237
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 795,100
06 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 795,100
23 Jan 2015 AP01 Appointment of Mr Leslie Ross Stewart Mitchell as a director on 15 January 2015
23 Jan 2015 TM01 Termination of appointment of Michael David Oliver as a director on 15 January 2015
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 745,100
10 Sep 2014 AP01 Appointment of Mr Michael David Oliver as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Jeremy Richard Biggs as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Jeremy Richard Biggs as a director on 10 September 2014
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 645,100
20 Aug 2014 CH01 Director's details changed for Mr Jeremy Richard Biggs on 19 December 2013
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 645,100
14 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 545,100
23 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 545,100
15 Aug 2013 TM01 Termination of appointment of Clive Gande as a director
15 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
15 Aug 2013 TM01 Termination of appointment of Clive Gande as a director
15 Aug 2013 CH01 Director's details changed for Mr Jeremy Richard Biggs on 26 March 2013
10 Jan 2013 TM01 Termination of appointment of Leslie Mitchell as a director
24 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders