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ASE II DEVELOPMENTS LIMITED

Company number 09587671

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 864	View PDF Statement of capital on 10 October 2017 GBP 864 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 1 page (1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c 26/09/2017	View PDF Resolutions RES13 ‐ Reduction of share premium a/c 26/09/2017 - link opens in a new window - 1 page (1 page)
20 Jul 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 - 17 pages (17 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 864	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 864 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 464	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 464 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 204	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 204 - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016	View PDF Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
12 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)
07 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders	View PDF Annual return made up to 12 May 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 May 2016	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016	View PDF Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016	View PDF Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	CH01	Director's details changed for Mr Jonathan David Kenny on 6 April 2016	View PDF Director's details changed for Mr Jonathan David Kenny on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	View PDF Director's details changed for Mr Andrew Michael Woods on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 1	View PDF Incorporation Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 19 pages (19 pages)

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ASE II DEVELOPMENTS LIMITED

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