OLIVER ASHWORTH (HOLDINGS) LIMITED

Company number 09361356

Date	Type	Description	View / Download
24 May 2018	AP01	Appointment of Mr Robbert Jan Alsem as a director on 24 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Brian David Smithers as a director on 24 May 2018	(2 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
20 Dec 2017	PSC01	Notification of James Gaby as a person with significant control on 1 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Trevor Middleton as a person with significant control on 1 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Jonathon David Grove as a person with significant control on 1 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Leszek Richard Litwinowicz as a person with significant control on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Jonathon David Grove as a director on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Leszek Richard Litwinowicz as a director on 1 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr James Langwade Gaby as a director on 1 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF on 4 December 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Kevin Woodcock as a director on 2 November 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Andrew Mcewan as a director on 24 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of David Murray Dawson as a director on 24 August 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Kevin Woodcock as a director on 24 August 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Christopher Kenyon as a director on 23 June 2017	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 19,000.00	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 160,000.00	(4 pages)
25 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(8 pages)
30 Dec 2016	CH01	Director's details changed for Mr Christopher Kenyon on 30 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Christopher Kenyon as a director on 9 December 2016	(2 pages)