ALL SAINTS ASSET MANAGEMENT PLC

Company number 09571877

Date	Type	Description	View / Download
17 Apr 2018	MR01	Registration of charge 095718770002, created on 28 March 2018	(17 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
13 Apr 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
21 Nov 2016	AA	Full accounts made up to 31 July 2016	(21 pages)
11 Nov 2016	AA01	Previous accounting period shortened from 31 May 2017 to 31 July 2016	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re crest transfers 05/09/2016	(65 pages)
31 Aug 2016	MR01	Registration of charge 095718770001, created on 15 August 2016	(19 pages)
05 Aug 2016	CERT8A	Commence business and borrow	(1 page)
05 Aug 2016	SH50	Trading certificate for a public company	(3 pages)
22 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 50,000	(7 pages)
18 Jul 2016	AP01	Appointment of Gary Ronald Forrest as a director on 20 June 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Anthony Sinclair Hughes as a director on 20 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	(5 pages)
23 Mar 2016	ANNOTATION	Rectified AP01 was removed from the public register on 16/06/2016 as it was factually inaccurate.
23 Mar 2016	AP01	Appointment of Keith Ian Mcdougall as a director on 15 March 2016	(2 pages)
22 Mar 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2016	(2 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(41 pages)
13 Mar 2016	CERTNM	Company name changed all saints residential PLC\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-03-01	(2 pages)
13 Mar 2016	CONNOT	Change of name notice	(2 pages)
23 Feb 2016	TM01	Termination of appointment of William Steel Thompson as a director on 1 February 2016	(2 pages)
23 Oct 2015	AD01	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 23 October 2015	(1 page)
22 Oct 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 August 2015	(1 page)
29 Jun 2015	CERT8A	Commence business and borrow	(1 page)
29 Jun 2015	SH50	Trading certificate for a public company	(3 pages)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 50,000	(51 pages)

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