ASCOT LLOYD HOLDINGS LIMITED

Company number 07083055

Date	Type	Description	View / Download
18 Sep 2017	TM01	Termination of appointment of Patrick O'hara as a director on 30 June 2017	(1 page)
01 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 54,129.66	(7 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 26/07/2017	(14 pages)
31 Jul 2017	AUD	Auditor's resignation	(1 page)
28 Jul 2017	MR01	Registration of charge 070830550004, created on 28 July 2017	(16 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 418,896 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017	(4 pages)
04 Jul 2017	AP01	Appointment of Mr Nigel Stockton as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of David John Morgan as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Patrick Harry Muir as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Stuart Charles Elliott Dyer as a director on 30 June 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Charles Andrew Cunningham Wilson as a secretary on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Matthew Moore as a director on 30 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Iain Balchin as a director on 19 May 2017	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of rights over shares granted without requisite authorities 10/03/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD	(1 page)
06 Dec 2016	AD02	Register inspection address has been changed from C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD England to C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD	(1 page)
05 Dec 2016	AD02	Register inspection address has been changed to C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD	(1 page)
04 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
03 Nov 2016	SH02	Consolidation of shares on 14 October 2016	(4 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 30/09/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sharesholders agreement 30/09/2016	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares holders agreement 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Voting rights and dividend/the ltip 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Voting rights and dividend 30/09/2016	(3 pages)