ASH8 INVESTMENTS (THE BURGES) LIMITED

Company number 08083893

Date	Type	Description	View / Download
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
03 Oct 2018	AA01	Current accounting period extended from 28 September 2018 to 31 December 2018	(1 page)
20 Sep 2018	MR01	Registration of charge 080838930007, created on 14 September 2018	(66 pages)
03 Jul 2018	AA	Accounts for a small company made up to 28 September 2017	(20 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(3 pages)
05 Feb 2018	MR01	Registration of charge 080838930006, created on 1 February 2018	(17 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jan 2018	MR04	Satisfaction of charge 080838930004 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 080838930003 in full	(1 page)
03 Jan 2018	PSC05	Change of details for Study Inn Group Limited as a person with significant control on 22 December 2017	(2 pages)
02 Jan 2018	MR01	Registration of charge 080838930005, 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	AP04	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017	(2 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	TM01	Termination of appointment of Kieran 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)