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ASGARDIAN APPS LIMITED

Company number 08516406

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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)
17 Oct 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
26 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
16 Aug 2013 AP01 Appointment of Julian Stocker as a director
16 Aug 2013 AP01 Appointment of James Emile Dubern as a director
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 150,700.00
16 Aug 2013 SH10 Particulars of variation of rights attached to shares
16 Aug 2013 SH08 Change of share class name or designation
16 Aug 2013 SH02 Sub-division of shares on 24 July 2013
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 24/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013 CH01 Director's details changed for Mr Gavin James Harrison on 3 June 2013
03 May 2013 NEWINC Incorporation