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ASI AB LIMITED

Company number 07268523

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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)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	TM01	Termination of appointment of Maria Patricia Baquero as a director on 1 October 2021	View PDF Termination of appointment of Maria Patricia Baquero as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH19	Statement of capital on 9 April 2021 GBP 55	View PDF Statement of capital on 9 April 2021 GBP 55 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 3,700	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 3,700 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mrs Jennifer Louise Luise Alviar-Baquero as a director on 1 March 2021	View PDF Appointment of Mrs Jennifer Louise Luise Alviar-Baquero as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC01	Notification of Jennifer Alviar-Baquero as a person with significant control on 1 March 2021	View PDF Notification of Jennifer Alviar-Baquero as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Felipe Alviar-Baquero as a person with significant control on 1 March 2021	View PDF Cessation of Felipe Alviar-Baquero as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 072685230003 in full	View PDF Satisfaction of charge 072685230003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020	AD01	Registered office address changed from Unit 2 Sheldon Way Larkfield Aylesford Kent ME20 6SE to Room 2 1st Floor 7 Bligh's Walk Sevenoaks Kent TN13 1DB on 12 November 2020	View PDF Registered office address changed from Unit 2 Sheldon Way Larkfield Aylesford Kent ME20 6SE to Room 2 1st Floor 7 Bligh's Walk Sevenoaks Kent TN13 1DB on 12 November 2020 - link opens in a new window - 1 page (1 page)

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ASI AB LIMITED

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