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ASIS UK CHAPTER 208

Company number 08098349

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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)
05 Jan 2021 TM01 Termination of appointment of Michael John Hurst as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Mr Gregory Robertson as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Graham John Bassett as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Mr Richard Frederick Brooks as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Russell Penny as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Mrs Letitia Louise Emeana as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Ms Dawn Holmes as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Darren Mark Carter as a director on 31 December 2020
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
30 Sep 2020 AP01 Appointment of Mr Richard Alexander Stevens as a director on 8 August 2020
24 Sep 2020 AP01 Appointment of Mr Stuart James Stephen Nash as a director on 14 September 2020
17 Aug 2020 CH01 Director's details changed for Mr Owain James Morris on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Michael John Hurst on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Stephen George Emmins on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Ms Caroline Bashford on 17 August 2020
23 Jul 2020 AP01 Appointment of Mr Steven Adam Kenny as a director on 8 July 2020
21 Jul 2020 AP01 Appointment of Mr Timothy Molden as a director on 8 July 2020
21 Jul 2020 AP01 Appointment of Mr Iskandar Jefferies as a director on 8 July 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 AA01 Current accounting period extended from 31 March 2019 to 31 December 2019
08 Nov 2019 AP01 Appointment of Mr Darren Mark Carter as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Russell Penny as a director on 1 November 2019
29 Jul 2019 AA Micro company accounts made up to 31 October 2018