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ASHFIELD SOLUTIONS GROUP LIMITED

Company number 09729218

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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)
17 Nov 2017	TM01	Termination of appointment of Owen Williams as a director on 17 November 2017	View PDF Termination of appointment of Owen Williams as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
24 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	CH01	Director's details changed for Mr Christopher Charles Marshall on 6 January 2017	View PDF Director's details changed for Mr Christopher Charles Marshall on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Owen Williams on 12 December 2016	View PDF Director's details changed for Owen Williams on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Stephen Michael Sykes on 12 December 2016	View PDF Director's details changed for Mr Stephen Michael Sykes on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Andrew Haydn Pullman on 12 December 2016	View PDF Director's details changed for Mr Andrew Haydn Pullman on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Christopher Charles Marshall on 12 December 2016	View PDF Director's details changed for Mr Christopher Charles Marshall on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH03	Secretary's details changed for Christopher Marshall on 12 December 2016	View PDF Secretary's details changed for Christopher Marshall on 12 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AD01	Registered office address changed from , Ashfield House 25 Bron Y Deri, Mountain Ash, Rhondda Cynon Taff, CF45 4LL, United Kingdom to Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rhondda Cynon Taf CF45 4ER on 6 September 2016	View PDF Registered office address changed from , Ashfield House 25 Bron Y Deri, Mountain Ash, Rhondda Cynon Taff, CF45 4LL, United Kingdom to Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rhondda Cynon Taf CF45 4ER on 6 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 120.20	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 120.20 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/11/2015 - link opens in a new window - 26 pages (26 pages)
10 Dec 2015	SH02	Sub-division of shares on 18 November 2015	View PDF Sub-division of shares on 18 November 2015 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 18/11/2015	View PDF Resolutions RES13 ‐ Sub divide shares 18/11/2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 1	View PDF Incorporation Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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