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ASHTONS FRANCHISE CONSULTING LIMITED

Company number 09341386

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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)
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 50
09 Aug 2016 TM01 Termination of appointment of Edward Charles O'rourke as a director on 8 August 2016
09 Aug 2016 AP01 Appointment of Mrs Tracy Shrojeni Shah as a director on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Damian Paul Humphrey as a director on 8 August 2016
11 Jan 2016 CERTNM Company name changed LEVERIDGE1000 LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
05 Jan 2016 TM01 Termination of appointment of Matthew Downing as a director on 5 January 2016
05 Jan 2016 AP01 Appointment of Mr Edward Charles O'rourke as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Mark Watson as a director on 5 January 2016
22 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted