ASSET55 LTD

Company number 08335379

Date	Type	Description	View / Download
01 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
14 Nov 2018	AP01	Appointment of Mrs Emma Frame as a director on 10 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mrs Vicki Ann Rudd as a director on 10 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Daniel Cahalarn as a director on 1 November 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Paul Cheesmond as a person with significant control on 12 September 2018	(1 page)
14 Nov 2018	PSC07	Cessation of David Frame as a person with significant control on 12 September 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Duncan Brown as a person with significant control on 12 September 2018	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
13 Mar 2018	PSC01	Notification of Duncan Brown as a person with significant control on 9 January 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Duncan Brown as a director on 9 January 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of Robert Noble as a person with significant control on 27 January 2018	(1 page)
12 Mar 2018	PSC07	Cessation of James Andrew Walton as a person with significant control on 5 January 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Robert Noble as a director on 27 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of James Andrew Walton as a director on 8 January 2018	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 420,000.00	(4 pages)
06 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	(4 pages)
04 Apr 2017	CH01	Director's details changed for Mr James Andrew Walton on 4 April 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 06/06/2017.	(11 pages)
08 Feb 2017	AP01	Appointment of Mr Michael John Rudd as a director on 6 December 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr David Frame on 22 November 2016	(2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL