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ASK4 SPAIN LIMITED

Company number 09463591

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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)
19 Jun 2019 TM01 Termination of appointment of Mark William Gerard Collins as a director on 31 May 2019
19 Jun 2019 TM02 Termination of appointment of Mark William Gerard Collins as a secretary on 31 May 2019
08 Apr 2019 AA Accounts for a small company made up to 31 October 2018
03 Apr 2019 AP01 Appointment of Mr Karl Robert Bostock as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
13 Jul 2018 AA Accounts for a small company made up to 31 October 2017
28 Jun 2018 PSC05 Change of details for Ask4 Europe Limited as a person with significant control on 28 June 2018
23 Mar 2018 MR01 Registration of charge 094635910002, created on 20 March 2018
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
05 Mar 2018 MR04 Satisfaction of charge 094635910001 in full
14 Feb 2018 PSC02 Notification of Bowmark Capital Llp as a person with significant control on 8 February 2018
09 May 2017 TM01 Termination of appointment of Janet Ann Rothery as a director on 1 April 2017
03 Apr 2017 AA Full accounts made up to 31 October 2016
11 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2015 MR01 Registration of charge 094635910001, created on 2 July 2015
07 May 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 October 2015
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 100