ASK REAL ESTATE LIMITED

Company number 08084031

Date	Type	Description	View / Download
19 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Nov 2017	PSC02	Notification of Arel Holdings Limited as a person with significant control on 30 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Lee Scott Richardson as a director on 30 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Martyn Ford Richardson as a director on 30 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Simon Paul Eastwood as a director on 30 October 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Peter Forsyth as a director on 30 October 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England to 100 Dudley Road East Oldbury West Midlands B69 3DY on 8 November 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Carillion Construction Limited as a person with significant control on 30 October 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 May 2017	CS01	25/05/17 Statement of Capital gbp 600.00 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 07/02/2018	(7 pages)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Dec 2016	AD01	Registered office address changed from , Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester, M2 4DW to 100 Dudley Road East Oldbury West Midlands B69 3DY on 7 December 2016	(1 page)
30 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 600 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2018	(10 pages)
05 May 2016	CH03	Secretary's details changed for Mr Jonathan Paul Cross on 5 May 2016	(1 page)
05 May 2016	CH01	Director's details changed for Mr Jonathan Paul Cross on 5 May 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Andrew Gerard Dodd as a director on 24 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Simon David Bate as a director on 24 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Simon Paul Eastwood as a director on 24 December 2015	(3 pages)
12 Jan 2016	AP01	Appointment of Peter Forsyth as a director on 24 December 2015	(3 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)