ASP INVESTMENT MANAGEMENT LIMITED

Company number 09754651

Date	Type	Description	View / Download
14 Dec 2021	SH06	Cancellation of shares. Statement of capital on 1 October 2021 GBP 238.80	(4 pages)
08 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Russell Edward Catley as a director on 29 October 2021	(1 page)
04 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(23 pages)
04 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(50 pages)
04 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
11 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(20 pages)
11 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(42 pages)
10 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
10 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
17 Aug 2020	AP01	Appointment of Mr Antony John Stenning as a director on 12 August 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 10 Throgmorton Avenue London EC2N 2DL on 14 July 2020	(1 page)
09 Jul 2020	AD01	Registered office address changed from 34 Butt Lane North Luffenham Oakham Rutland LE15 8JN England to One Eleven Edmund Street Birmingham B3 2HJ on 9 July 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Russell Edward Catley as a director on 7 January 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Matthew George Butcher as a director on 7 January 2020	(1 page)
18 Mar 2020	TM02	Termination of appointment of Yannick Cavalec as a secretary on 7 January 2020	(1 page)
18 Mar 2020	PSC05	Change of details for Catley Lakeman May Ltd as a person with significant control on 7 January 2020	(2 pages)
18 Mar 2020	PSC07	Cessation of Matthew George Butcher as a person with significant control on 7 January 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(4 pages)
06 Dec 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
11 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL

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