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ASAVA LIMITED

Company number 07498013

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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)
19 Dec 2018 PSC07 Cessation of Rachel Masson, as a person with significant control on 1 April 2017
14 Dec 2018 PSC04 Change of details for Rachel Masson, as a person with significant control on 14 December 2018
14 Dec 2018 CH01 Director's details changed for Mr James Stacey Bolton on 14 December 2018
14 Dec 2018 PSC04 Change of details for Mr James Stacey Bolton as a person with significant control on 14 December 2018
02 May 2018 RP04CS01 Second filing of Confirmation Statement dated 19/01/2018
02 May 2018 RP04CS01 Second filing of Confirmation Statement dated 19/01/2017
19 Mar 2018 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 19 March 2018
07 Feb 2018 CS01 19/01/18 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/05/2018.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2017 CH01 Director's details changed for Mr James Stacey Bolton on 19 September 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/05/2018.
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CH01 Director's details changed for Mr James Stacey Bolton on 26 August 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 SH08 Change of share class name or designation
11 Feb 2014 SH10 Particulars of variation of rights attached to shares
05 Feb 2014 AP03 Appointment of Ms Rachel Josephine Masson as a secretary
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 2
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders