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ASSENT HOLDINGS LIMITED

Company number 09718799

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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)
27 Jul 2017	TM01	Termination of appointment of Della Miller as a director on 20 July 2017	View PDF Termination of appointment of Della Miller as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Jul 2017	MR01	Registration of charge 097187990001, created on 20 July 2017	View PDF Registration of charge 097187990001, created on 20 July 2017 - link opens in a new window - 31 pages (31 pages)
08 Sep 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 - 7 pages (7 pages)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
17 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 300.00	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/09/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/09/2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of John Michael Dilley as a director on 14 September 2015	View PDF Appointment of John Michael Dilley as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Della Miller as a director on 14 September 2015	View PDF Appointment of Della Miller as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Jayne Dilley as a director on 14 September 2015	View PDF Appointment of Jayne Dilley as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 1	View PDF Incorporation Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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