Companies House does not verify the accuracy of the information filed

Advanced company search

ASMR HOLDINGS LIMITED

Company number 09507118

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2017	TM01	Termination of appointment of Bryce Oswald Robinson as a director on 31 October 2017	View PDF Termination of appointment of Bryce Oswald Robinson as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 65,956,638	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 65,956,638 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AP01	Appointment of Bryce Oswald Robinson as a director on 13 December 2016	View PDF Appointment of Bryce Oswald Robinson as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	TM01	Termination of appointment of Tania Blythe King as a director on 13 December 2016	View PDF Termination of appointment of Tania Blythe King as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 51,565,214	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 51,565,214 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 31,020,095	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 31,020,095 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	CH01	Director's details changed for Ms Tania Blythe King on 1 January 2016	View PDF Director's details changed for Ms Tania Blythe King on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/06/2015 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 29,705,001 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 29,705,001 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Tania Blythe King as a director on 27 March 2015	View PDF Appointment of Tania Blythe King as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 1	View PDF Incorporation Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?