- Company Overview for ASSETZ SME CAPITAL LIMITED (08007287)
- Filing history for ASSETZ SME CAPITAL LIMITED (08007287)
- People for ASSETZ SME CAPITAL LIMITED (08007287)
- Charges for ASSETZ SME CAPITAL LIMITED (08007287)
- More for ASSETZ SME CAPITAL LIMITED (08007287)
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) |
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05 Feb 2025 | CH01 | Director's details changed for Mr Stuart Alexander Law on 1 January 2025 | |
23 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
04 Jun 2024 | TM01 | Termination of appointment of Andrew Frederick Sheppard as a director on 31 May 2024 | |
17 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Christopher Macklin as a director on 23 November 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Alison Dingwall as a director on 6 October 2023 | |
29 Sep 2023 | MR04 | Satisfaction of charge 080072870002 in full | |
25 Sep 2023 | TM01 | Termination of appointment of Andrew Charnley as a director on 25 September 2023 | |
10 May 2023 | TM01 | Termination of appointment of Christopher Robert Mellish as a director on 9 May 2023 | |
22 Apr 2023 | MA | Memorandum and Articles of Association | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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20 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Apr 2023 | MR04 | Satisfaction of charge 080072870001 in full | |
18 Apr 2023 | MR04 | Satisfaction of charge 080072870004 in full | |
18 Apr 2023 | MR04 | Satisfaction of charge 080072870003 in full | |
18 Apr 2023 | MR04 | Satisfaction of charge 080072870005 in full | |
18 Apr 2023 | MR04 | Satisfaction of charge 080072870007 in full | |
18 Apr 2023 | MR04 | Satisfaction of charge 080072870006 in full | |
06 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
30 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of David Michael Penston as a director on 31 August 2022 | |
22 Aug 2022 | AP01 | Appointment of Mr Andrew Charnley as a director on 22 August 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
30 Jul 2021 | AA | Full accounts made up to 31 March 2021 |