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ASSETTAGZ LIMITED

Company number 08857117

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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)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	PSC07	Cessation of Hiten Lalit Kantelia as a person with significant control on 21 July 2017 ANNOTATION Clarification a second filed PSC07 was registered on 01.12.2021.	View PDF Cessation of Hiten Lalit Kantelia as a person with significant control on 21 July 2017 ANNOTATION Clarification a second filed PSC07 was registered on 01.12.2021. - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC01	Notification of Lori King as a person with significant control on 21 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 01.12.2021.	View PDF Notification of Lori King as a person with significant control on 21 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 01.12.2021. - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ It is noted that this document together with the attached articles of association, will if the resolutions are passed, be filed by a director. 26/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ It is noted that this document together with the attached articles of association, will if the resolutions are passed, be filed by a director. 26/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Jul 2017	AP01	Appointment of Lori King as a director on 1 December 2016	View PDF Appointment of Lori King as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	CH01	Director's details changed for Garnet Edward Richard Hampson on 18 January 2017	View PDF Director's details changed for Garnet Edward Richard Hampson on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	CH01	Director's details changed for Hiten Lalit Kantelia on 15 December 2015	View PDF Director's details changed for Hiten Lalit Kantelia on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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