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ASK INCLUSIVE FINANCE GROUP HOLDING LIMITED

Company number 09340342

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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)
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 1.6334
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 1.5325
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2017.
17 May 2017 AP01 Appointment of Mr Simon Peter White as a director on 17 May 2017
17 May 2017 AP01 Appointment of Mrs Joanna Elizabeth Campbell as a director on 17 May 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1.5325
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1.5147
27 Feb 2017 AD01 Registered office address changed from 10 Chatsworth Way London SE27 9HR to Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR on 27 February 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1.396
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 January 2017
  • GBP 1.30
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 30/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2017 SH02 Sub-division of shares on 30 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
04 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 1