ASG AMARAY HOLDINGS LIMITED

Company number 09243002

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Jul 2016	AP01	Appointment of Mr Steven Ploof as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Philip Earl Schuch as a director on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Andrew Thomas Jeremiah as a director on 1 July 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	(4 pages)
13 May 2015	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015	(2 pages)
07 May 2015	MR01	Registration of charge 092430020002, created on 17 April 2015	(69 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015	(1 page)
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 3	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/11/2014	(1 page)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 3	(4 pages)
02 Dec 2014	MR01	Registration of charge 092430020001, created on 21 November 2014	(68 pages)
01 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1	(23 pages)