ASSET INGENUITY HOLDINGS LIMITED

Company number 09232381

Date	Type	Description	View / Download
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(4 pages)
26 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(5 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,038.2	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,038.1	(3 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,038.1	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
28 Mar 2018	PSC01	Notification of Matthew Earl as a person with significant control on 27 February 2018	(2 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
16 Mar 2017	AD01	Registered office address changed from , 4th Floor 7/10 Chandos Street, London, W1G 9DQ to 107 Cheapside London EC2V 6DN on 16 March 2017	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,037.8	(6 pages)
22 Mar 2016	CH01	Director's details changed for Mr Paul Anthony Craig on 17 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Matthew Earl on 17 March 2016	(2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,010	(3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,010.00	(4 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon John Morgan on 19 October 2015	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Intra group share purchase agreement 29/09/2015	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase agreement 29/09/2015	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Oct 2015	AP01	Appointment of Mr Matthew Earl as a director on 30 September 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Anthony Craig as a director on 30 September 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(3 pages)
07 Oct 2015	CERTNM	Company name changed simon morgan LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)