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ASCOT LLOYD HOLDINGS LIMITED

Company number 07083055

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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)
31 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voting and dividen rights 30/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
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
31 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividend 30/09/2016
29 Oct 2016 SH02 Sub-division of shares on 30 September 2016
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 SH20 Statement by Directors
18 Oct 2016 SH19 Statement of capital on 18 October 2016
  • GBP 53,600
18 Oct 2016 CAP-SS Solvency Statement dated 18/10/16
18 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016 CH03 Secretary's details changed for Mr Charles Andrew Cunningham Wilson on 30 September 2016
30 Sep 2016 AP03 Appointment of Mr Charles Andrew Cunningham Wilson as a secretary on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Susan O'hara as a secretary on 30 September 2016
20 Jul 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
06 Jul 2016 MR01 Registration of charge 070830550003, created on 30 June 2016
30 Jun 2016 MR04 Satisfaction of charge 2 in full
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
11 Feb 2016 AP01 Appointment of Mr Iain Balchin as a director on 10 February 2016
27 Jan 2016 AP01 Appointment of Mr Patrick Harry Muir as a director on 22 January 2016
22 Jan 2016 AP01 Appointment of Mr Stuart Charles Elliott Dyer as a director on 21 January 2016
16 Jan 2016 TM01 Termination of appointment of Neil John Methold as a director on 1 January 2016
16 Jan 2016 TM01 Termination of appointment of Geoffrey John Markham as a director on 1 January 2016
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 268,000
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 268,000