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OLIVER ASHWORTH (HOLDINGS) LIMITED

Company number 09361356

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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)
16 Dec 2016	AP01	Appointment of Mr Christopher Kenyon as a director on 9 December 2016	View PDF Appointment of Mr Christopher Kenyon as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AP01	Appointment of Mr Andrew Mcewan as a director on 9 December 2016	View PDF Appointment of Mr Andrew Mcewan as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AP01	Appointment of Mr David Murray Dawson as a director on 9 December 2016	View PDF Appointment of Mr David Murray Dawson as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	CERTNM	Company name changed hc 1238 LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed hc 1238 LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 27/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 27/02/2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH02	Sub-division of shares on 27 February 2015	View PDF Sub-division of shares on 27 February 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	MR01	Registration of charge 093613560002, created on 28 February 2015	View PDF Registration of charge 093613560002, created on 28 February 2015 - link opens in a new window - 39 pages (39 pages)
04 Mar 2015	MR01	Registration of charge 093613560001, created on 28 February 2015	View PDF Registration of charge 093613560001, created on 28 February 2015 - link opens in a new window - 55 pages (55 pages)
29 Jan 2015	AP01	Appointment of Mr Jonathon David Grove as a director on 29 January 2015	View PDF Appointment of Mr Jonathon David Grove as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 January 2015	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 29 January 2015	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AP01	Appointment of Mr Leszek Richard Litwinowicz as a director on 29 January 2015	View PDF Appointment of Mr Leszek Richard Litwinowicz as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Richard Geraint Wilkey on 18 December 2014	View PDF Director's details changed for Mr Richard Geraint Wilkey on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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