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ASH & LACY HOLDINGS LIMITED

Company number 07693633

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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)
02 Nov 2015 AP01 Appointment of Dr Yisheng Tian as a director on 14 October 2015
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 240,000
07 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 MR01 Registration of charge 076936330004, created on 25 March 2015
10 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 240,000
28 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Aug 2013 MR01 Registration of charge 076936330003
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Mar 2013 AP01 Appointment of Mr Henry Woodlock as a director
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 SH10 Particulars of variation of rights attached to shares
08 Aug 2012 SH10 Particulars of variation of rights attached to shares
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 SH02 Sub-division of shares on 22 July 2011
08 Aug 2012 SH10 Particulars of variation of rights attached to shares
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 240,000
08 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Jonathan Leslie Evans on 31 May 2012
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the appointment of the directors be approved and that all actions of the board of directors be approved 12/03/2012