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THE ASSISTED SALE COMPANY LIMITED

Company number 09699758

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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)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, and shareholder information change) was registered on 14/11/2018.	View PDF Confirmation statement made on 22 July 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, and shareholder information change) was registered on 14/11/2018. - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	PSC01	Notification of Shane David Miller-Bourke as a person with significant control on 6 April 2016	View PDF Notification of Shane David Miller-Bourke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	MR04	Satisfaction of charge 096997580002 in full	View PDF Satisfaction of charge 096997580002 in full - link opens in a new window - 4 pages (4 pages)
25 May 2017	MR04	Satisfaction of charge 096997580001 in full	View PDF Satisfaction of charge 096997580001 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	TM01	Termination of appointment of Daniel Lowerson as a director on 1 April 2017	View PDF Termination of appointment of Daniel Lowerson as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2016	SH02	Consolidation of shares on 11 October 2016	View PDF Consolidation of shares on 11 October 2016 - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	SH02	Consolidation of shares on 11 October 2016	View PDF Consolidation of shares on 11 October 2016 - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3725 a ordinary shares and 3725 b ordinary shares of £0.000003P be consolidated into 1 issued a ordinary shareof £0.01P each 1 issued b ordinary share of £0.01P each 2500 issued c ordinary shares of £00.000004P be consolidated INTO1 c ordinary share of £0.01P and the d ordinary shares 0.000033 be consolidated into 1 issued d ordianry share £0.01P any fractions of consolidation be rounded up to nearest whole number 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3725 a ordinary shares and 3725 b ordinary shares of £0.000003P be consolidated into 1 issued a ordinary shareof £0.01P each 1 issued b ordinary share of £0.01P each 2500 issued c ordinary shares of £00.000004P be consolidated INTO1 c ordinary share of £0.01P and the d ordinary shares 0.000033 be consolidated into 1 issued d ordianry share £0.01P any fractions of consolidation be rounded up to nearest whole number 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	MR01	Registration of charge 096997580003, created on 5 July 2016	View PDF Registration of charge 096997580003, created on 5 July 2016 - link opens in a new window - 9 pages (9 pages)
18 Nov 2015	MR01	Registration of charge 096997580001, created on 30 October 2015	View PDF Registration of charge 096997580001, created on 30 October 2015 - link opens in a new window - 38 pages (38 pages)
18 Nov 2015	MR01	Registration of charge 096997580002, created on 30 October 2015	View PDF Registration of charge 096997580002, created on 30 October 2015 - link opens in a new window - 39 pages (39 pages)
23 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-23 GBP .04 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-23 GBP .04 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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