ASH8 (CORPORATION ST) LIMITED

Company number 07549569

Date	Type	Description	View / Download
02 Jan 2018	MR01	Registration of charge 075495690006, created on 22 December 2017	(19 pages)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
28 Dec 2017	AP01	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017	(2 pages)
28 Dec 2017	AP04	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Samuel Jefferson as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Edward Jefferson as a director on 22 December 2017	(1 page)
28 Dec 2017	AA01	Current accounting period extended from 28 September 2018 to 31 December 2018	(1 page)
28 Dec 2017	AD01	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017	(1 page)
03 Aug 2017	AA	Accounts for a small company made up to 28 September 2016	(16 pages)
02 Aug 2017	AD01	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 2 August 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 28 September 2015	(13 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	(15 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jun 2016	AA01	Previous accounting period shortened from 29 September 2015 to 28 September 2015	(1 page)
09 Jun 2016	MR01	Registration of charge 075495690004, created on 2 June 2016	(42 pages)
09 Jun 2016	MR01	Registration of charge 075495690005, created on 2 June 2016	(29 pages)
06 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
27 Aug 2015	AP01	Appointment of Mr Samuel Jefferson as a director on 20 August 2015	(2 pages)

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