ASH8 INVESTMENTS (CASTLE ST) LIMITED

Company number 09174113

Date	Type	Description	View / Download
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
28 Dec 2017	AD01	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017	(2 pages)
28 Dec 2017	AP04	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017	(2 pages)
28 Dec 2017	PSC02	Notification of Ash8 Group Limited as a person with significant control on 6 December 2017	(2 pages)
28 Dec 2017	PSC07	Cessation of Study Inn Group Developments Limited as a person with significant control on 6 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Samuel Jefferson as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Edward Jefferson as a director on 22 December 2017	(1 page)
09 Aug 2017	AA	Accounts for a small company made up to 30 September 2016	(18 pages)
04 Aug 2017	MR01	Registration of charge 091741130002, created on 2 August 2017	(49 pages)
04 Aug 2017	MR01	Registration of charge 091741130003, created on 2 August 2017	(38 pages)
03 Aug 2017	AD01	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 091741130001 in full	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
18 Apr 2016	MR01	Registration of charge 091741130001, created on 8 April 2016	(46 pages)
30 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(6 pages)
28 Aug 2015	AP01	Appointment of Mr Samuel Jefferson as a director on 20 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015	(2 pages)
24 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(5 pages)
14 Nov 2014	CERTNM	Company name changed study inn investments (greyfriars rd) LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	(3 pages)