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ASHLEY JAMES CONSULTING LIMITED

Company number 09356027

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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)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 May 2017	AD01	Registered office address changed from 70 Ashbourne Road Leek Staffordshire ST13 5AT to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 11 May 2017	View PDF Registered office address changed from 70 Ashbourne Road Leek Staffordshire ST13 5AT to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 11 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Mrs Ashley Louise Knight as a director on 7 April 2017	View PDF Appointment of Mrs Ashley Louise Knight as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholder approval 15/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder approval 15/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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