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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)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter new loan agreement, company business 03/09/2014	View PDF Resolutions RES13 ‐ Enter new loan agreement, company business 03/09/2014 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Apr 2014	CH03	Secretary's details changed for Mrs Susan O'hara on 28 April 2014	View PDF Secretary's details changed for Mrs Susan O'hara on 28 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	CH01	Director's details changed for Mr Patrick O'hara on 28 April 2014	View PDF Director's details changed for Mr Patrick O'hara on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 268,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 268,000 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	CH01	Director's details changed for Mr Richard Thomas Dunbabin on 28 July 2013	View PDF Director's details changed for Mr Richard Thomas Dunbabin on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AP01	Appointment of David John Morgan as a director	View PDF Appointment of David John Morgan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	CH01	Director's details changed for Mr Richard Thomas Dunbabin on 1 September 2011	View PDF Director's details changed for Mr Richard Thomas Dunbabin on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AD01	Registered office address changed from , Enterprise House Beesons Yard, Rickmansworth, Herts, WD3 1DS, United Kingdom on 14 November 2012	View PDF Registered office address changed from , Enterprise House Beesons Yard, Rickmansworth, Herts, WD3 1DS, United Kingdom on 14 November 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	CERTNM	Company name changed planitplus holdings LTD\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-19	View PDF Company name changed planitplus holdings LTD\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM02	Termination of appointment of Peter Steggles as a secretary	View PDF Termination of appointment of Peter Steggles as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Share business 11/12/2009	View PDF Resolutions RES13 ‐ Share business 11/12/2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2012	SH06	Cancellation of shares. Statement of capital on 11 May 2012 GBP 268,000.00	View PDF Cancellation of shares. Statement of capital on 11 May 2012 GBP 268,000.00 - link opens in a new window - 4 pages (4 pages)
11 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of Neil John Methold as a director	View PDF Appointment of Neil John Methold as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH06	Cancellation of shares. Statement of capital on 29 February 2012 GBP 279,000.00	View PDF Cancellation of shares. Statement of capital on 29 February 2012 GBP 279,000.00 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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